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BUTTER HOLDINGS LTD

Active
12119671·incorporated 2019-07-24

BUTTER HOLDINGS LTD is an active UK private limited company, incorporated on 24 July 2019 at Companies House (number 12119671; OpenRegistry canonical ID GB-12119671-butter-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-24
Registered Address
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BUTTER HOLDINGS LTD has 1 person with significant control on file:

  • Affirm Holdings, Inc (United States reg. 7464061). Notified 2023-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stefan Hobl born 1991 resident in United Kingdom, Austrian national. Notified 2019-07-24. Ceased 2023-02-01.
    • Has significant influence or control
  • Mr Timothy Christian Davis born 1990 resident in United Kingdom, British national. Notified 2020-05-01. Ceased 2023-02-01.
    • Owns 25–50% of shares

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