Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Butterfield Quad 2 Management Company Limited
- Incorporated
- 5 March 2021 (5 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- XK 3 United Propco VI LtdExtreme Investments LtdM A Oriental Foods Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Copthall AvenueLondonEC2R 7BH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2026
British
Born May 1976 (50)
Director · Appointed 11 September 2026
British
Born February 1981 (45)
Officer history (3 former)
21 September 2026
21 September 2026
11 September 2026
11 September 2026
2 April 2025
2 April 2025
5 March 2021
5 March 2021
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
XK 3 United Propco VI Ltd
Corporate entity · Notified 11 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 164557
Extreme Investments Ltd
Corporate entity · Notified 4 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
M A Oriental Foods Holdings Limited
Corporate entity · Notified 4 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Former controllers (1)
21 September 2026
Ceased Henry Boot Developments Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 5 January 2026 | Full accounts | 31 December 2024 | ||
| 30 July 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 23 April 2025 | Appointment of a director | |||
| 23 April 2025 | Termination of appointment of a director |
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