Butterfly 21 Topco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedJM
Mr Julian Edward MetcalfeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-12-16 · No cessation recorded
Source record 126817662Bridgepoint Advisers LimitedCorporate
Significant influence or control
Notified 2021-06-03 · No cessation recorded
Source record 122449096Bev Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-06-03 · No cessation recorded
Source record 122449098Show 1 ceased record
Travers Smith Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-17 · Ceased 2021-06-03
Source record 126449301People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalAJ
Adam JonesCurrent director
Appointed 2024-12-01 · 1 yr · Chartered Accountant
CM
Celeste MetcalfeCurrent director
Appointed 2021-12-16 · 4 yrs · Company Director
Show 5 historical appointments
GK
Ganan KanagathuraiResigned director
Resigned 2021-12-16 · 1 yr · Company Director
DS
Davina SladdenResigned director
Resigned 2021-06-03 · 3 yrs · Investor Director
BA
Benoit AlteiracResigned director
Resigned 2021-06-03 · 4 yrs · Investor Director
CorpTravers Smith Secretaries LimitedResigned director
Resigned 2021-02-17
WY
William YatesResigned director
Resigned 2021-02-17 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active