BUTTERFLY TOPCO LIMITED

BUTTERFLY TOPCO LIMITED is an active private limited company, incorporated on 26 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Blackfriars Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BUTTERFLY TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13229544
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1HERMES HOUSE 88-89 BLACKFRIARS ROAD
Address Line 2SOUTH BANK
Post TownLONDON
PostcodeSE1 8HA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/03/2025
Last Made Up Date25/02/2024

Return

Next Due Date26/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BUTTERFLY TOPCO LIMITED

Directors

(The company's officers)
MR WILLIAM BENINGFIELD COLLIS
(~52 year old British national)
HERMES HOUSE 88-89 BLACKFRIARS ROAD, SOUTH BANK, LONDON, SE1 8HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2021
MR FERNANDO MIGUEL KUFER
(~45 year old German national)
HERMES HOUSE 88-89 BLACKFRIARS ROAD, SOUTH BANK, LONDON, SE1 8HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2021
MR ASHRAF NEHRU
(~52 year old British national)
HERMES HOUSE 88-89 BLACKFRIARS ROAD, SOUTH BANK, LONDON, SE1 8HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2021
MR RYAN SKLAR
(~39 year old British national)
HERMES HOUSE 88-89 BLACKFRIARS ROAD, LONDON, SE1 8HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2021
MR ANDREW KIAT SIONG TAN
(~37 year old British national)
SUITE 1, 3RD FLOOR 11 - 12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2021
MR. MICHAEL JURGEN WAND
(~58 year old German national)
HERMES HOUSE 88-89 BLACKFRIARS ROAD, SOUTH BANK, LONDON, SE1 8HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 03/03/2021

Connections

(Shared officers)
24 WARRINGTON CRESCENT OWNERS LIMITED
  • MR. MICHAEL JURGEN WAND
  • MR FERNANDO MIGUEL KUFER
  • MR RYAN SKLAR
  • MR ANDREW KIAT SIONG TAN
  • MR FERNANDO MIGUEL KUFER
  • MR RYAN SKLAR
  • MR ANDREW KIAT SIONG TAN
CECP ADVISORS LLP
  • MR ANDREW KIAT SIONG TAN
  • MR. MICHAEL JURGEN WAND
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)

BUTTERFLY TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 8HA.

Map of BUTTERFLY TOPCO LIMITED at local scale
Map of BUTTERFLY TOPCO LIMITED at local scale
Map of BUTTERFLY TOPCO LIMITED at district scale
Map of BUTTERFLY TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 8HA

Other companies with registered offices in SE1 8HA:

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)