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Companies House/London/Company profile

BUTTERFIELD GROUP SERVICES LIMITED

Active
11442919·incorporated 2018-07-02

BUTTERFIELD GROUP SERVICES LIMITED is an active UK private limited company, incorporated on 2 July 2018 at Companies House (number 11442919; OpenRegistry canonical ID GB-11442919-butterfield-group-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-02
Registered Address
SUN COURT FLOOR 4, SUN COURT, 66-67 CORNHILL, LONDON, EC3V 3NB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

BUTTERFIELD GROUP SERVICES LIMITED has 1 person with significant control on file:

  • The Bank Of N.T. Butterfield & Son Limited. Notified 2020-05-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Butterfield Mortgages Limited. Notified 2018-07-02. Ceased 2020-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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