Introduction
Watch Company
B
BUTTERFLY 21 MIDCO LIMITED
BUTTERFLY 21 MIDCO LIMITED is an active company incorporated on 25 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 MIDCO LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13227063
LTD Company
Age
5 Years
Incorporated 25 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: Full 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 24 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
DE FACTO 2320 LIMITED
From: 25 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: 25 February 2021To: 3 June 2021
17 key events • 2021 - 2024
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 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...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
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 Left
Feb 23
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
3
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
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
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
ResignedWigmore Street, LondonW1U 1FB
Born May 1978
Director
Appointed 03 Jun 2021
Resigned 16 Dec 2021
ALTEIRAC, Benoit Nicolas Andre
Wigmore Street, LondonW1U 1FB
Born May 1978
Director
03 Jun 2021
Resigned 16 Dec 2021
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
ResignedWigmore Street, LondonW1U 1FB
Born February 1985
Director
Appointed 03 Jun 2021
Resigned 16 Dec 2021
SLADDEN, Davina Clair
Wigmore Street, LondonW1U 1FB
Born February 1985
Director
03 Jun 2021
Resigned 16 Dec 2021
Resigned
YATES, William John
ResignedWigmore Street, LondonW1U 1FB
Born February 1981
Director
Appointed 25 Feb 2021
Resigned 03 Jun 2021
YATES, William John
Wigmore Street, LondonW1U 1FB
Born February 1981
Director
25 Feb 2021
Resigned 03 Jun 2021
Resigned
TRAVERS SMITH SECRETARIES LIMITED
ResignedLondonEC1A 2AL
Corporate director
Appointed 25 Feb 2021
Resigned 03 Jun 2021
TRAVERS SMITH SECRETARIES LIMITED
LondonEC1A 2AL
Corporate director
25 Feb 2021
Resigned 03 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1U 1FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2021
Butterfly 21 Topco Limited
Wigmore Street, LondonW1U 1FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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 25 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
25 Feb 2021
Ceased 03 Jun 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 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
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2021
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 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
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