ITSU [TO YOU] LIMITED - Profile & Financials

Accounts Submitted 10 Aug 2016

Confirmation Statement Submitted 18 May 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

RSM RESTRUCTURING ADVISORY LLP 9th Floor 25 Farringdon Street London EC4A 4AB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
Celeste Tobias-metcalfe	Director	British	United Kingdom	38	22 Apr 2015	Active
Julian Edward Metcalfe	Director	British	United Kingdom	66	22 Apr 2015	Active

Shareholders

Shareholders (4)


Itsu Limited	100.0%	796,227	A Ordinary Shares	18 May 2017
Julian Metcalfe	0.0%	0	A Ordinary Shares	18 May 2017
Celeste Tobias-metcalfe	0.0%	0	A Ordinary Shares	18 May 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Julian Edward Metcalfe

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB December 1959

Nature of Control

Significant Influence Or Control

Itsu Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

ITSU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BUTTERFLY 21 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BUTTERFLY 21 MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BUTTERFLY 21 TOPCO LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEV GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

BEV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

ITSU [TO YOU] LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Dec 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
6 Sept 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
11 Sept 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
7 Sept 2017	Resolution	Resolutions	View(1 page)
7 Sept 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)