BUTTER SPV 1 LTD

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BUTTER SPV 1 LTD

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Key Data

Status

Active

Company No.

12757037

Incorporation date

20/07/2020

Size

Small

Contacts

Registered address

Registered address

C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJCopy
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Latest events (Record since 20/07/2020)
dot icon19/12/2025
Accounts for a small company made up to 2025-06-30
dot icon06/11/2025
Director's details changed for Mr Libor Michalek on 2025-02-03
dot icon05/11/2025
Director's details changed for Mr Michael Alan Linford on 2025-01-01
dot icon23/07/2025
Confirmation statement made on 2025-07-19 with updates
dot icon29/04/2025
Resolutions
dot icon04/04/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon24/03/2025
Accounts for a small company made up to 2024-06-30
dot icon31/07/2024
Confirmation statement made on 2024-07-19 with no updates
dot icon24/07/2024
Change of details for Skytech Capital Ltd as a person with significant control on 2024-04-30
dot icon09/04/2024
Change of details for Skytech Capital Ltd as a person with significant control on 2023-07-24
dot icon09/04/2024
Director's details changed for Ms Katherine Elizabeth Adkins on 2023-07-24
dot icon09/04/2024
Director's details changed for Mr Michael Alan Linford on 2023-07-24
dot icon09/04/2024
Director's details changed for Mr Libor Michalek on 2023-07-24
dot icon09/04/2024
Registered office address changed from One Angel Court C/O Tmf Group 13th Floor London EC2R 7HJ England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2024-04-09
dot icon29/03/2024
Accounts for a small company made up to 2023-06-30
dot icon07/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/07/2023
Confirmation statement made on 2023-07-19 with updates
dot icon26/07/2023
Registered office address changed from 20 Farringdon Street C/O Tmf Group 8th Floor London EC4A 4AB United Kingdom to One Angel Court C/O Tmf Group 13th Floor London EC2R 7HJ on 2023-07-26
dot icon30/05/2023
Current accounting period shortened from 2023-12-31 to 2023-06-30
dot icon10/05/2023
Resolutions
dot icon04/05/2023
Second filing of a statement of capital following an allotment of shares on 2023-04-26
dot icon27/04/2023
Statement of capital following an allotment of shares on 2023-04-26
dot icon09/02/2023
Registered office address changed from Butter C/O Wework 1 st. Katharines Way London E1W 1UN United Kingdom to 20 Farringdon Street C/O Tmf Group 8th Floor London EC4A 4AB on 2023-02-09
dot icon09/02/2023
Change of details for Skytech Capital Ltd as a person with significant control on 2023-02-01
dot icon09/02/2023
Satisfaction of charge 127570370002 in full
dot icon08/02/2023
Appointment of Ms Katherine Elizabeth Adkins as a director on 2023-02-01
dot icon08/02/2023
Appointment of Mr Libor Michalek as a director on 2023-02-01
dot icon08/02/2023
Appointment of Mr Michael Alan Linford as a director on 2023-02-01
dot icon08/02/2023
Cessation of Timothy Christian Davis as a person with significant control on 2023-02-01
dot icon08/02/2023
Cessation of Stefan Hobl as a person with significant control on 2023-02-01
dot icon08/02/2023
Termination of appointment of Timothy Christian Davis as a director on 2023-02-01
dot icon08/02/2023
Termination of appointment of Stefan Hobl as a director on 2023-02-01
dot icon11/11/2022
Satisfaction of charge 127570370001 in full
dot icon28/10/2022
Registration of charge 127570370002, created on 2022-10-27
dot icon20/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/08/2022
Confirmation statement made on 2022-07-19 with no updates
dot icon01/08/2021
Confirmation statement made on 2021-07-19 with no updates
dot icon13/04/2021
Current accounting period extended from 2021-07-31 to 2021-12-31
dot icon12/04/2021
Registered office address changed from Aldgate Tower C/O Butter 2 Leman Street London E1 8FA United Kingdom to Butter C/O Wework 1 st. Katharines Way London E1W 1UN on 2021-04-12
dot icon08/02/2021
Registration of charge 127570370001, created on 2021-01-27
dot icon20/07/2020
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
468.63K
-
0.00
440.23K
-
2030
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stefan Hobl
Director
19/07/2020 - 31/01/2023
17
Davis, Timothy Christian
Director
19/07/2020 - 31/01/2023
19
Adkins, Katherine Elizabeth
Director
01/02/2023 - Present
4
Linford, Michael Alan
Director
01/02/2023 - Present
3
Michalek, Libor
Director
01/02/2023 - Present
9

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUTTER SPV 1 LTD

BUTTER SPV 1 LTD is an(a) Active company incorporated on 20/07/2020 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTER SPV 1 LTD?

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BUTTER SPV 1 LTD is currently Active. It was registered on 20/07/2020 .

Where is BUTTER SPV 1 LTD located?

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BUTTER SPV 1 LTD is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does BUTTER SPV 1 LTD do?

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BUTTER SPV 1 LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BUTTER SPV 1 LTD?

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The latest filing was on 19/12/2025: Accounts for a small company made up to 2025-06-30.