Butterfly 21 Topco Limited
- Company number
- 13207575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2021
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- DE Facto 2319 Limited (until 4 Jun 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Travers Smith Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2021 | 3 Jun 2021 |
| Mr Julian Edward Metcalfe | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Dec 2021 | |
| Bridgepoint Advisers Limited | Significant Influence Or Control | 3 Jun 2021 | |
| Bev Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jun 2021 |
Accounts
| Year ended |
|---|
| 2 Jan 2025 |
| 28 Dec 2023 |
| 29 Dec 2022 |
| 30 Dec 2021 |
Connections
Owned by
Butterfly 21 Topco Limited → BEV Gp LLP → BEV Gp 2 Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited
Controls
- Butterfly 21 Midco Limited (13227063)
Companies at the same address
- Butterfly 21 Bidco Limited (13226962)
- Butterfly 21 Midco Limited (13227063)
- Itsu Limited (03286342)