Butterfly Midco Limited is a private limited company that can be found at Hermes House 88-89 Blackfriars Road, South Bank, London SE1 8HA. Incorporated on 2021-02-27, this 3-year-old company is run by 2 directors.
Director Fernando K., appointed on 03 March 2021. Director Ryan S., appointed on 03 March 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-02-26 and the date for the subsequent filing is 2024-03-11. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Hermes House 88-89 Blackfriars Road |
| Office Address2 | South Bank |
| Town | London |
| Post code | SE1 8HA |
| Country of origin | United Kingdom |
| Registration Number | 13232475 |
| Date of Incorporation | Sat, 27th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Butterfly Topco Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Butterfly Topco Limited
Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13229544 |
| Notified on | 27 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-26 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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