BUTTERFLY 21 TOPCO LIMITED
Activities of head offices
BUTTERFLY 21 TOPCO LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Ground And First Floors Partnership House Carlisle Place London SW1P 1BX England
Credit Report
Discover BUTTERFLY 21 TOPCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
£4.89M
Net Assets
-£16.04M
Total Liabilities
£69.09M
Turnover
£160.75M
Employees
1385
Debt Ratio
130%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Adam Maxwell Jones | Director | Active |
| Celeste Tobias Metcalfe | Director | Active |
| Clive Edward Benedict Schlee | Director | Active |
| Julian Edward Metcalfe | Director | Active |
| Michael Needley | Director | Active |
Persons with Significant Control
Persons with Significant Control (3)
Bridgepoint Advisers Limited
United Kingdom
- Significant Influence Or Control
Bev Gp Llp
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Julian Edward Metcalfe
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Travers Smith Secretaries Limited
Ceased 3 Jun 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Sept 2025 | Accounts | Annual accounts made up to 2025-01-02 | View(48 pages) |
| 13 Jun 2025 | Officers | Termination of Benoit Nicolas Andre Alteirac as director on 2025-06-12 | View(1 page) |
| 21 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-16 with updates | View(4 pages) |
| 5 Dec 2024 | Officers | Termination of Davina Clair Sladden as director on 2024-12-01 | View(1 page) |
| 5 Dec 2024 | Officers | Appointment of Mr Michael Needley as director on 2024-12-05 | View(2 pages) |
Termination of Benoit Nicolas Andre Alteirac as director on 2025-06-12
Confirmation statement made on 2025-02-16 with updates
Termination of Davina Clair Sladden as director on 2024-12-01
Appointment of Mr Michael Needley as director on 2024-12-05
Recent Activity
Latest Activity
Annual accounts made up to 2025-01-02
5 months ago on 5 Sept 2025
Termination of Benoit Nicolas Andre Alteirac as director on 2025-06-12
8 months ago on 13 Jun 2025
Confirmation statement made on 2025-02-16 with updates
12 months ago on 21 Feb 2025
Termination of Davina Clair Sladden as director on 2024-12-01
1 years ago on 5 Dec 2024
Appointment of Mr Michael Needley as director on 2024-12-05
1 years ago on 5 Dec 2024