Butterfly 21 Midco Limited is a private limited company that can be found at Ground and First Floors Partnership House, Carlisle Place, London SW1P 1BX. Incorporated on 2021-02-25, this 3-year-old company is run by 2 directors.
Director Clive S., appointed on 16 December 2021. Director Julian M., appointed on 16 December 2021.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100). According to Companies House data there was a name change on 2021-06-04 and their previous name was De Facto 2320 Limited.
The last confirmation statement was filed on 2023-02-24 and the date for the next filing is 2024-03-09. Likewise, the statutory accounts were filed on 29 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Ground And First Floors Partnership House |
| Office Address2 | Carlisle Place |
| Town | London |
| Post code | SW1P 1BX |
| Country of origin | United Kingdom |
| Registration Number | 13227063 |
| Date of Incorporation | Thu, 25th Feb 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Thu, 29th Dec 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 16 December 2021
Position: Director
Appointed: 16 December 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Butterfly 21 Topco Limited from London, England. 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. Another entity in the persons with significant control register is Travers Smith Secretaries Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Butterfly 21 Topco Limited
95 Wigmore Street, London, W1U 1FB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13207575 |
| Notified on | 3 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travers Smith Secretaries Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132094 |
| Notified on | 25 February 2021 |
| Ceased on | 3 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| De Facto 2320 | June 4, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-24 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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