Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 1 January 2026
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Butterfly 21 Topco Limited
- Incorporated
- 17 February 2021 (5 years)
- Previously known as
- DE Facto 2319 Limited (until 4 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Adam Maxwell JonesCeleste Tobias Metcalfe
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Ground And First Floors Partnership HouseCarlisle PlaceLondonSW1P 1BX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2024
British
Born August 1970 (56)
Jones, Adam Maxwell
Director · Appointed 1 December 2024
British
Born April 1969 (57)
Metcalfe, Celeste Tobias
Director · Appointed 16 December 2021
British
Born June 1987 (39)
Director · Appointed 16 December 2021
British
Born December 1959 (66)
Director · Appointed 16 December 2021
British
Born March 1959 (67)
Officer history (5 former)
12 June 2025
5 December 2024
1 December 2024
Appointed Jones, Adam Maxwell as Director
1 December 2024
31 January 2023
16 December 2021
16 December 2021
16 December 2021
16 December 2021
Appointed Metcalfe, Celeste Tobias as Director
3 June 2021
3 June 2021
3 June 2021
3 June 2021
17 February 2021
17 February 2021
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17101189
Corporate entity · Notified 3 June 2021
Has significant influence or control
Private Limited Company
Reg. no. 03220373
Limited Liability Partnership
Reg. no. Oc391598
Former controllers (2)
2 October 2026
3 June 2021
Ceased Travers Smith Secretaries Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Butterfly 21 Topco Limited This company Owns 50–75% of shares
Butterfly 21 Midco Limited Owns 75–100% of shares
Butterfly 21 Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Group of companies' accounts | 1 January 2026 |
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