Introduction
Watch Company
B
BUTTERFLY 21 TOPCO LIMITED
BUTTERFLY 21 TOPCO LIMITED is an active company incorporated on 17 February 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BUTTERFLY 21 TOPCO LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13207575
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 2 January 2025 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 29 December 2023 - 2 January 2025(14 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 3 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Previous Company Names
DE FACTO 2319 LIMITED
From: 17 February 2021To: 4 June 2021
Address
Ground And First Floors Partnership House Carlisle Place London, SW1P 1BX,
Previous Addresses
Second Floor, 40 Broadway London SW1H 0BT England
From: 2 February 2022To: 9 December 2022
95 Wigmore Street London W1U 1FB United Kingdom
From: 3 June 2021To: 2 February 2022
10 Snow Hill London EC1A 2AL England
From: 17 February 2021To: 3 June 2021
23 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
New Owner
Dec 21
Notification Of A Person With Significan...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
7
Funding
13
Officers
2
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
JONES, Adam Maxwell
ActiveCarlisle Place, LondonSW1P 1BX
Born April 1969
Director
Appointed 01 Dec 2024
JONES, Adam Maxwell
Carlisle Place, LondonSW1P 1BX
Born April 1969
Director
01 Dec 2024
Active
METCALFE, Celeste Tobias
ActiveCarlisle Place, LondonSW1P 1BX
Born June 1987
Director
Appointed 16 Dec 2021
METCALFE, Celeste Tobias
Carlisle Place, LondonSW1P 1BX
Born June 1987
Director
16 Dec 2021
Active
METCALFE, Julian Edward
ActiveCarlisle Place, LondonSW1P 1BX
Born December 1959
Director
Appointed 16 Dec 2021
METCALFE, Julian Edward
Carlisle Place, LondonSW1P 1BX
Born December 1959
Director
16 Dec 2021
Active
NEEDLEY, Michael
ActiveCarlisle Place, LondonSW1P 1BX
Born August 1970
Director
Appointed 05 Dec 2024
NEEDLEY, Michael
Carlisle Place, LondonSW1P 1BX
Born August 1970
Director
05 Dec 2024
Active
SCHLEE, Clive Edward Benedict
ActiveCarlisle Place, LondonSW1P 1BX
Born March 1959
Director
Appointed 16 Dec 2021
SCHLEE, Clive Edward Benedict
Carlisle Place, LondonSW1P 1BX
Born March 1959
Director
16 Dec 2021
Active
ALTEIRAC, Benoit Nicolas Andre
ResignedCarlisle Place, LondonSW1P 1BX
Born May 1978
Director
Appointed 03 Jun 2021
Resigned 12 Jun 2025
ALTEIRAC, Benoit Nicolas Andre
Carlisle Place, LondonSW1P 1BX
Born May 1978
Director
03 Jun 2021
Resigned 12 Jun 2025
Resigned
KANAGATHURAI, Ganan
ResignedCarlisle Place, LondonSW1P 1BX
Born August 1980
Director
Appointed 16 Dec 2021
Resigned 31 Jan 2023
KANAGATHURAI, Ganan
Carlisle Place, LondonSW1P 1BX
Born August 1980
Director
16 Dec 2021
Resigned 31 Jan 2023
Resigned
SLADDEN, Davina Clair
ResignedCarlisle Place, LondonSW1P 1BX
Born February 1985
Director
Appointed 03 Jun 2021
Resigned 01 Dec 2024
SLADDEN, Davina Clair
Carlisle Place, LondonSW1P 1BX
Born February 1985
Director
03 Jun 2021
Resigned 01 Dec 2024
Resigned
YATES, William John
ResignedWigmore Street, LondonW1U 1FB
Born February 1981
Director
Appointed 17 Feb 2021
Resigned 03 Jun 2021
YATES, William John
Wigmore Street, LondonW1U 1FB
Born February 1981
Director
17 Feb 2021
Resigned 03 Jun 2021
Resigned
TRAVERS SMITH SECRETARIES LIMITED
ResignedLondonEC1A 2AL
Corporate director
Appointed 17 Feb 2021
Resigned 03 Jun 2021
TRAVERS SMITH SECRETARIES LIMITED
LondonEC1A 2AL
Corporate director
17 Feb 2021
Resigned 03 Jun 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Julian Edward Metcalfe
ActiveCarlisle Place, LondonSW1P 1BX
Born December 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Dec 2021
Mr Julian Edward Metcalfe
Carlisle Place, LondonSW1P 1BX
Born December 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Dec 2021
Active
Wigmore Street, LondonW1U 1FB
Nature of Control
Significant influence or control
Notified 03 Jun 2021
Bridgepoint Advisers Limited
Wigmore Street, LondonW1U 1FB
Significant influence or control
03 Jun 2021
Active
Bev Gp Llp
ActiveWigmore Street, LondonW1U 1FB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2021
Bev Gp Llp
Wigmore Street, LondonW1U 1FB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2021
Active
LondonEC1A 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Ceased 03 Jun 2021
Travers Smith Secretaries Limited
LondonEC1A 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2021
Ceased 03 Jun 2021
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023
9 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2022
2 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 January 2022
23 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2021
23 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2021
4 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2021
4 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2021
4 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2021
3 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2021
3 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 June 2021