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BUTTERFLY BIDCO LIMITED

BUTTERFLY BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUTTERFLY BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13233643
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUTTERFLY BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BUTTERFLY BIDCO LIMITED located?

    Registered Office Address
    Hermes House 88-89 Blackfriars Road
    South Bank
    SE1 8HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUTTERFLY BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BUTTERFLY BIDCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for BUTTERFLY BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		36 pagesAA

    Confirmation statement made on Feb 26, 2025 with updates

    		4 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 132336430001

    		2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 132336430002

    		2 pagesMR05

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Registration of charge 132336430002, created on Dec 14, 2022

    		69 pagesMR01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Feb 26, 2022 with updates

    		4 pagesCS01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Cessation of Butterfly Topco Limited as a person with significant control on Feb 28, 2021

    		1 pagesPSC07

    Registration of charge 132336430001, created on May 28, 2021

    		66 pagesMR01

    Notification of Butterfly Midco Limited as a person with significant control on Feb 27, 2021

    		4 pagesPSC02

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub divided 03/03/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Memorandum and Articles of Association

    		31 pagesMA

    Statement of capital following an allotment of shares on Mar 03, 2021

    • Capital: GBP 6,504
    		4 pagesSH01

    Sub-division of shares on Mar 03, 2021

    		6 pagesSH02

    Termination of appointment of Andrew Howlett Bolton as a director on Mar 03, 2021

    		1 pagesTM01

    Termination of appointment of Andrew Kiat Siong Tan as a director on Mar 03, 2021

    		1 pagesTM01

    Appointment of Mr Ryan Sklar as a director on Mar 03, 2021

    		2 pagesAP01

    Appointment of Mr Fernando Miguel Kufer as a director on Mar 03, 2021

    		2 pagesAP01

    Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Hermes House 88-89 Blackfriars Road South Bank London SE1 8HA on Mar 24, 2021

    		2 pagesAD01
    View All Filings

    Who are the officers of BUTTERFLY BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUFER, Fernando Miguel
    88-89 Blackfriars Road
    South Bank
    SE1 8HA London
    Hermes House
    United Kingdom
    		Director
    88-89 Blackfriars Road
    South Bank
    SE1 8HA London
    Hermes House
    United Kingdom
    		United KingdomGerman152716440002
    SKLAR, Ryan
    88-89 Blackfriars Road
    South Bank
    SE1 8HA London
    Hermes House
    United Kingdom
    		Director
    88-89 Blackfriars Road
    South Bank
    SE1 8HA London
    Hermes House
    United Kingdom
    		United KingdomBritish215344320001
    BOLTON, Andrew Howlett
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Director
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		United KingdomBritish280185140001
    TAN, Andrew Kiat Siong
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Director
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		United KingdomBritish251625680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUTTERFLY BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Feb 27, 2021
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number13229544
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    88-89 Blackfriars Road
    South Bank
    SE1 8HA London
    Hermes House
    United Kingdom
    		Feb 27, 2021
    88-89 Blackfriars Road
    South Bank
    SE1 8HA London
    Hermes House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13232475
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0