BH

BUTTER HOLDINGS LTD

Active

Company number 12119671

London, United Kingdom · Incorporated 24 July 2019

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

One Angel Court C/O Tmf Group, 13th Floor London EC2R 7HJ England · until 9 April 2024

20 Farringdon Street C/O Tmf Group 8th Floor London EC4A 4AB United Kingdom · until 25 July 2023

Butter C/O Wework 1 st. Katharine's Way London E1W 1UN United Kingdom · until 9 February 2023

Wework C/O Butter 1 st. Katharine's Way London E1W 1UN United Kingdom · until 10 March 2021

Aldgate Tower C/O Butter 2 Leman Street London E1 8FA United Kingdom · until 10 March 2021

Aldgate Tower Wework C/O Yes Flights 2 Leman Street London E1 8FA · until 6 December 2019

Aldgate Tower 2 Leman Street London E1 8FA United Kingdom · until 17 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AK
ADKINS, Katherine Elizabeth
Director
1 February 2023
LM
LINFORD, Michael Alan
Director
1 February 2023
ML
MICHALEK, Libor
Director
1 February 2023
HN
HAUKOHL, Niklas
Director · Resigned
1 July 2021
DT
DAVIS, Timothy Christian
Director · Resigned
22 November 2019
HS
HOBL, Stefan
Director · Resigned
24 July 2019

Persons with significant control

PS
Affirm Holdings, Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Accounts With Accounts Type Small
Accounts
19 December 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Small
Accounts
24 March 2025 View
Capital Allotment Shares
Capital
17 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Accounts With Accounts Type Small
Accounts
29 March 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2023 View
Resolution
Resolution
18 July 2023 View
Change Account Reference Date Company Current Shortened
Accounts
30 May 2023 View
Capital Allotment Shares
Capital
1 March 2023 View
Memorandum Articles
Incorporation
20 February 2023 View
Resolution
Resolution
20 February 2023 View
Resolution
Resolution
20 February 2023 View
Memorandum Articles
Incorporation
20 February 2023 View
Capital Allotment Shares
Capital
10 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Capital Allotment Shares
Capital
9 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2022 View
Capital Allotment Shares
Capital
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Capital Allotment Shares
Capital
28 June 2021 View
Capital Alter Shares Subdivision
Capital
9 June 2021 View
Resolution
Resolution
8 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2021 View
Memorandum Articles
Incorporation
11 April 2021 View
Resolution
Resolution
11 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2021 View
Capital Allotment Shares
Capital
24 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2021 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2020 View
Capital Allotment Shares
Capital
9 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2019 View
Incorporation Company
Incorporation
24 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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