BUTTERFLY TOPCO LIMITED

Key Data

Status

Active

Company No.

13229544

Incorporation date

26/02/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2021)

23/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (59 pages)

13/03/2025

Confirmation statement made on 2025-02-25 with updates

View PDF (10 pages)

13/03/2025

Change of details for The Carlyle Group as a person with significant control on 2021-03-03

View PDF (2 pages)

06/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (60 pages)

25/03/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (10 pages)

17/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (66 pages)

17/08/2023

Statement of capital following an allotment of shares on 2023-05-25

View PDF (4 pages)

17/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (11 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-07-11

View PDF (4 pages)

06/12/2022

Second filing of a statement of capital following an allotment of shares on 2021-03-03

View PDF (12 pages)

21/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (57 pages)

15/06/2022

Second filing of a statement of capital following an allotment of shares on 2021-03-03

View PDF (12 pages)

04/05/2022

Statement of capital following an allotment of shares on 2022-04-25

View PDF (4 pages)

21/04/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (8 pages)

21/04/2022

Notification of The Carlyle Group as a person with significant control on 2021-02-27

View PDF (2 pages)

21/04/2022

Withdrawal of a person with significant control statement on 2022-04-21

View PDF (2 pages)

23/02/2022

Resolutions

View PDF (5 pages)

22/02/2022

Memorandum and Articles of Association

View PDF (30 pages)

30/11/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (8 pages)

21/09/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

27/04/2021

Appointment of Mr William Beningfield Collis as a director on 2021-03-03

View PDF (2 pages)

25/03/2021

Memorandum and Articles of Association

View PDF (30 pages)

25/03/2021

Memorandum and Articles of Association

View PDF (30 pages)

25/03/2021

Resolutions

View PDF (5 pages)

25/03/2021

Sub-division of shares on 2021-03-03

View PDF (6 pages)

24/03/2021

Appointment of Mr Ryan Sklar as a director on 2021-03-03

View PDF (2 pages)

24/03/2021

Termination of appointment of Andrew Howlett Bolton as a director on 2021-03-03

View PDF (1 pages)

24/03/2021

Appointment of Mr Ashraf Nehru as a director on 2021-03-03

View PDF (2 pages)

24/03/2021

Appointment of Mr Michael Wand as a director on 2021-03-03

View PDF (2 pages)

24/03/2021

Appointment of Mr Fernando Miguel Kufer as a director on 2021-03-03

View PDF (2 pages)

24/03/2021

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Hermes House 88-89 Blackfriars Road South Bank London SE1 8HA on 2021-03-24

View PDF (2 pages)

24/03/2021

Rectified The TM01 was removed from the public register on 03/09/2021 as it was invalid or ineffective.

View PDF (0 pages)

23/03/2021

View PDF (0 pages)

26/02/2021

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUTTERFLY TOPCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sklar, Ryan	Director	03/03/2021 - Present	9
Kufer, Fernando Miguel	Director	03/03/2021 - Present	10
Wand, Michael Jurgen, Mr.	Director	03/03/2021 - Present	-
Collis, William Beningfield	Director	03/03/2021 - Present	15
Mr Ashraf Nehru	Director	03/03/2021 - Present	9

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUTTERFLY TOPCO LIMITED

BUTTERFLY TOPCO LIMITED is an(a) Active company incorporated on 26/02/2021 with the registered office located at Hermes House 88-89 Blackfriars Road, South Bank, London SE1 8HA. There are currently 6 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 BUTTERFLY TOPCO LIMITED?

BUTTERFLY TOPCO LIMITED is currently Active. It was registered on 26/02/2021 .

Where is BUTTERFLY TOPCO LIMITED located?

BUTTERFLY TOPCO LIMITED is registered at Hermes House 88-89 Blackfriars Road, South Bank, London SE1 8HA.

What does BUTTERFLY TOPCO LIMITED do?

BUTTERFLY TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUTTERFLY TOPCO LIMITED?

The latest filing was on 23/12/2025: Group of companies' accounts made up to 2024-12-31.