Butterfly Topco Limited is a private limited company located at Hermes House 88-89 Blackfriars Road, South Bank, London SE1 8HA. Incorporated on 2021-02-26, this 3-year-old company is run by 6 directors.
Director Ryan S., appointed on 03 March 2021. Director Ashraf N., appointed on 03 March 2021. Director Fernando K., appointed on 03 March 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-02-25 and the deadline for the next filing is 2024-03-10. Furthermore, the 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 | 13229544 |
| Date of Incorporation | Fri, 26th 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 | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is The Carlyle Group from Washington, United States. This PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Carlyle Group
1001 Pennsylvania Avenue, N.W, Washington, District Of Columbia, United States
| Legal authority | Companies Act 2006 |
| Legal form | Public Company |
| Country registered | United States |
| Place registered | Delaware Division Of Corporations |
| Registration number | 5011921 |
| 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 | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 17th, December 2023 |
accounts | Free Download (66 pages) |
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