BUTTERFLY 21 BIDCO LIMITED

BUTTERFLY 21 BIDCO LIMITED is an active private limited company, incorporated on 25 February 2021. The nature of the business is Activities of head offices. The company's registered office is on Carlisle Place, London. The company's accounts were last made up to 29 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BUTTERFLY 21 BIDCO LIMITED previously had the company name DE FACTO 2321 LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	GROUND AND FIRST FLOORS PARTNERSHIP HOUSE
Address Line 2	CARLISLE PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1P 1BX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	29/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	25/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 04/06/2021 onwards:

BUTTERFLY 21 BIDCO LIMITED

Prior to 04/06/2021:

DE FACTO 2321 LIMITED

Directors

(The company's officers)

MR JULIAN EDWARD METCALFE

(~64 year old British national)

GROUND AND FIRST FLOORS PARTNERSHIP HOUSE CARLISLE PLACE, LONDON, SW1P 1BX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/2021

MR CLIVE EDWARD BENEDICT SCHLEE (BA OXON)

(~65 year old British national)

GROUND AND FIRST FLOORS PARTNERSHIP HOUSE CARLISLE PLACE, LONDON, SW1P 1BX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2021

Connections

(Shared officers)

BUTTERFLY 21 MIDCO LIMITED

MR JULIAN EDWARD METCALFE
MR CLIVE EDWARD BENEDICT SCHLEE (BA OXON)

BUTTERFLY 21 TOPCO LIMITED

MR JULIAN EDWARD METCALFE
MR CLIVE EDWARD BENEDICT SCHLEE (BA OXON)

ITSU LICENCES LIMITED

MR JULIAN EDWARD METCALFE

ITSU LIMITED

MR JULIAN EDWARD METCALFE
CLIVE EDWARD BENEDICT SCHLEE (BA OXON)

ITSU [GROCERY] LTD

JULIAN EDWARD METCALFE
CLIVE EDWARD BENEDICT SCHLEE (BA OXON)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)