Butterfield Quad 2 Management Company Limited
- Company number
- 13247306
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 5 Mar 2021
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Andrew Richard | Director | 11 Sep 2026 | |
| VASILEV, Panayot Kostadinov | Director | 11 Sep 2026 | |
| WALTERS, James Stephen | Director | 2 Apr 2025 | 21 Sep 2026 |
| HUTCHINSON, Edward James | Director | 5 Mar 2021 | 21 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xk 3 United Propco Vi Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Sep 2026 | |
| Extreme Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Aug 2022 | |
| M A Oriental Foods Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Aug 2022 | |
| Henry Boot Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Mar 2021 | 21 Sep 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Directors’ other companies
- JONES, Andrew Richard - Director at Hansteen Belgium Limited
- JONES, Andrew Richard - Director at Amberside Capital Investment (UK) Limited
- JONES, Andrew Richard - Director at Sunflower Industrial Parks Limited
- JONES, Andrew Richard - Director at Ashtenne Caledonia Limited
- JONES, Andrew Richard - Director at Mileway Vantage 1 Ltd
- JONES, Andrew Richard - Director at Mileway Vantage 3 Ltd
- JONES, Andrew Richard - Director at Mileway Vantage 2 Ltd
- JONES, Andrew Richard - Director at Ashtenne (Aif) Limited
- JONES, Andrew Richard - Director at Onyx Germany (1) Ltd
- JONES, Andrew Richard - Director at Onyx Germany (3) Ltd
Companies at the same address
- Acorn Park Management Ltd (06505871)
- Ashtenne (Aif) Limited (04228302)
- Ashtenne (Severnside) Limited (04415134)
- Ashtenne Industrial (General Partner) Limited (04222557)
- Ashtenne Industrial Fund Nominee No.1 Limited (04222564)
- Ashtenne Industrial Fund Nominee No.2 Limited (04222573)
- Clearance Capital Limited (06760235)
- Clearance Venture Partners Gp Limited (15814141)
- Clearance Venture Partners Limited (17443265)
- Communicate Group Limited (15010151)