BUTTER SPV 1 LTD - LONDON
| Company Profile | Company Filings |
Overview
BUTTER SPV 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUTTER SPV 1 LTD was incorporated 3 years ago on 20/07/2020 and has the registered number: 12757037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BUTTER SPV 1 LTD was incorporated 3 years ago on 20/07/2020 and has the registered number: 12757037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BUTTER SPV 1 LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2022 | 31/03/2024 |
Registered Office
ONE ANGEL COURT C/O TMF GROUP
LONDON
EC2R 7HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LIBOR MICHALEK | Feb 1973 | American | Director | 2023-02-01 | CURRENT |
| MR MICHAEL ALAN LINFORD | Nov 1982 | American | Director | 2023-02-01 | CURRENT |
| MS KATHERINE ELIZABETH ADKINS | Sep 1962 | American | Director | 2023-02-01 | CURRENT |
| STEFAN HOBL | Sep 1991 | Austrian | Director | 2020-07-20 UNTIL 2023-02-01 | RESIGNED |
| MR TIMOTHY CHRISTIAN DAVIS | Apr 1990 | British | Director | 2020-07-20 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stefan Hobl | 2020-07-20 - 2023-02-01 | 9/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Timothy Christian Davis | 2020-07-20 - 2023-02-01 | 4/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Skytech Capital Ltd | 2020-07-20 | London Ec4a 4ab |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-30 | 30-06-2023 | 5,432 Cash -1,135,037 equity |
| ACCOUNTS - Final Accounts preparation | 2023-11-08 | 31-12-2022 | 455 Cash -1,134,814 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-21 | 31-12-2021 | 440,225 Cash -468,625 equity |