Butterfly 21 Midco Limited

Active13227063 Private limited company
Incorporated
25 February 2021 (5 years)
Previously known as
DE Facto 2320 Limited (until 4 June 2021)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Ground And First Floors Partnership House
Carlisle Place
London
SW1P 1BX

Filing status

Accounts due
30 September 2027
Last accounts
1 January 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2021
British
Born December 1959 (66)
Director · Appointed 16 December 2021
British
Born March 1959 (67)
Officer history (5 former)
31 January 2023
Resigned Kanagathurai, Ganan as Director
16 December 2021
Appointed Metcalfe, Julian Edward as Director
16 December 2021
Appointed Schlee, Clive Edward Benedict as Director
16 December 2021
Appointed Kanagathurai, Ganan as Director
16 December 2021
Resigned Alteirac, Benoit Nicolas Andre as Director
16 December 2021
Resigned Sladden, Davina Clair as Director
3 June 2021
Appointed Alteirac, Benoit Nicolas Andre as Director
3 June 2021
Appointed Sladden, Davina Clair as Director
3 June 2021
Resigned Yates, William John as Director
3 June 2021
Resigned Travers Smith Secretaries Limited as Corporate Director
25 February 2021
Appointed Yates, William John as Director
25 February 2021
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13207575
Former controllers (1)
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 Owns 50–75% of shares
Butterfly 21 Midco Limited This company Owns 75–100% of shares
Butterfly 21 Bidco Limited Owns 75–100% of shares

Filings 37

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts1 January 2026
25 February 2026Confirmation statement with no updates24 February 2026
5 September 2025Full accounts2 January 2025
25 February 2025Confirmation statement with no updates24 February 2025
12 September 2024Full accounts28 December 2023
Show all 37 filings

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