OpenRegistry
Companies House/London/Company profile

BUTTERFLY 21 TOPCO LIMITED

Active
13207575·incorporated 2021-02-17

BUTTERFLY 21 TOPCO LIMITED is an active UK private limited company, incorporated on 17 February 2021 at Companies House (number 13207575; OpenRegistry canonical ID GB-13207575-butterfly-21-topco-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 SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-17
Registered Address
GROUND AND FIRST FLOORS PARTNERSHIP HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-02. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

BUTTERFLY 21 TOPCO LIMITED has 3 persons with significant control on file:

  • Bridgepoint Advisers Limited (England And Wales reg. 03220373). Notified 2021-06-03.
    • Has significant influence or control
  • Bev Gp Llp (England And Wales reg. Oc391598). Notified 2021-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Julian Edward Metcalfe born 1959 resident in United Kingdom, British national. Notified 2021-12-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Travers Smith Secretaries Limited (England And Wales reg. 02132094). Notified 2021-02-17. Ceased 2021-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BUTTERFLY 21 TOPCO LIMITED has previously traded as:

  • DE FACTO 2319 LIMITED (until 2021-06-04)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: