ITSU LIMITED
ITSU LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03286342, and its current status with Companies House is active. The company was incorporated on 2 December 1996 and lists its registered address as London, United Kingdom. 3 shareholders are on record for ITSU LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
3
Three shareholders are currently on record for ITSU LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BUTTERFLY 21 BIDCO LIMITED, holding 68.2% — a majority holding — followed by BUTTERFLY 21 BIDCO LIMITED at 29.2%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BUTTERFLY 21 BIDCO LIMITED | 68.2% | Companies House | |
| BUTTERFLY 21 BIDCO LIMITED | 29.2% | Companies House | |
| BUTTERFLY 21 BIDCO LIMITED | 2.6% | Companies House |
Officers
5
Four of the 5 officer records shown for ITSU LIMITED are current appointments, filed with Companies House. Julian Metcalfe (appointed 1996-12-16), Clive Schlee (appointed 1998-12-01) and Celeste Tobias-Metcalfe (appointed 2016-08-12) all serve as Director; Clive Schlee (appointed 1999-03-24) serves as Company Secretary. The remaining 1 record shown (Serge Schoen) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ITSU LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ITSU LIMITED sits 3 levels below its ultimate parent, BUTTERFLY 21 TOPCO LIMITED, registered in United Kingdom. Immediately above ITSU LIMITED is BUTTERFLY 21 BIDCO LIMITED, holding 100% as filed in ITSU LIMITED's own shareholder record with Companies House. BUTTERFLY 21 TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BUTTERFLY 21 TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ITSU LIMITED?
Three shareholders are currently on record for ITSU LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BUTTERFLY 21 BIDCO LIMITED, holding 68.2% — a majority holding — followed by BUTTERFLY 21 BIDCO LIMITED at 29.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ITSU LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ITSU LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ITSU LIMITED have on record?
3 shareholders are shown on record for ITSU LIMITED.
What is ITSU LIMITED's company registration number?
ITSU LIMITED's registration number is 03286342, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ITSU LIMITED still an active company?
ITSU LIMITED's status on Companies House is listed as active.
When was ITSU LIMITED incorporated?
ITSU LIMITED was incorporated on 2 December 1996, according to Companies House.
What is ITSU LIMITED's registered address?
The registered address on file for ITSU LIMITED is London, United Kingdom.
What legal structure is ITSU LIMITED registered as?
ITSU LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ITSU LIMITED?
Four of the 5 officer records shown for ITSU LIMITED are current appointments, filed with Companies House. Julian Metcalfe (appointed 1996-12-16), Clive Schlee (appointed 1998-12-01) and Celeste Tobias-Metcalfe (appointed 2016-08-12) all serve as Director; Clive Schlee (appointed 1999-03-24) serves as Company Secretary. The remaining 1 record shown (Serge Schoen) is a former appointment that has since been resigned. Management authority at ITSU LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ITSU LIMITED have a parent company or subsidiaries?
ITSU LIMITED sits 3 levels below its ultimate parent, BUTTERFLY 21 TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ITSU LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ITSU LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ITSU LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ITSU LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.