Butler Investment Managers Limited

Active06407390 Private limited company
Incorporated
23 October 2007 (19 years)
Previously known as
Umbrellastar Limited (until 19 December 2007)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Walter Butler
Frederic Puzin
Accounts type
Full
Region
Greater London
Address
50 Marshall Street
3rd Floor
London
W1F 9BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2018
French
Born September 1970 (56)
Puzin, Frederic
Director · Appointed 8 December 2017
French
Born January 1966 (60)
Director · Appointed 20 December 2007
French
Born August 1956 (70)
Officer history (6 former)
28 June 2018
Resigned Dean, James Anthony as Director
28 June 2018
8 December 2017
Appointed Puzin, Frederic as Director
19 December 2016
Appointed Dean, James Anthony as Director
15 November 2016
Resigned Nolan, Lorna as Director
20 January 2009
Appointed Nolan, Lorna as Director
20 January 2009
Resigned Gauzere, Jean-Baptiste as Director
20 January 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
20 December 2007
Appointed Butler, Walter as Director
20 December 2007
Appointed Gauzere, Jean-Baptiste as Director
20 December 2007
Resigned Levy, Adrian Joseph Morris as Director
20 December 2007
Resigned Pudge, David John as Director
23 October 2007
Appointed Levy, Adrian Joseph Morris as Director
23 October 2007
Appointed Pudge, David John as Director
23 October 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 December 2017
Has significant influence or control
French
Born August 1956 (70)
Frederic Puzin
Individual · Notified 20 December 2017
Holds 25–50% of voting rights
French
Born January 1966 (60)
Former controllers (3)
20 December 2017
Ceased Butler Corum — Owns 75–100% of shares
20 December 2017
Ceased Corum Origine — Owns 25–50% of shares
20 December 2017
Ceased Butler Industries SA — Owns 25–50% of shares

Filings 100

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