CD&R FIREFLY 4 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CD&R FIREFLY 4 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CD&R FIREFLY 4 LIMITED was incorporated 9 years ago on 17/04/2015 and has the registered number: 09547863. The accounts status is GROUP and accounts are next due on 30/09/2024.
CD&R FIREFLY 4 LIMITED was incorporated 9 years ago on 17/04/2015 and has the registered number: 09547863. The accounts status is GROUP and accounts are next due on 30/09/2024.
CD&R FIREFLY 4 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLEVELAND HOUSE
LONDON
SW1Y 6RJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BOTTLEHURST LIMITED (until 02/06/2015)
BOTTLEHURST LIMITED (until 02/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-06-16 | CURRENT | ||
SIMON LANE | Feb 1963 | British | Director | 2016-02-29 | CURRENT |
MR GREGORY LAI | Mar 1979 | French | Director | 2015-05-29 | CURRENT |
MR MARCO LUIGI KURT HERBST | Jun 1972 | Italian | Director | 2015-05-29 | CURRENT |
MR WILLIAM BAHLSEN BANNISTER | Mar 1967 | British | Director | 2016-02-29 | CURRENT |
MARCO LUIGI KURT HERBST | Secretary | 2015-05-29 | CURRENT | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-04-17 UNTIL 2015-05-29 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2015-04-17 UNTIL 2015-05-29 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2015-04-17 UNTIL 2015-05-29 | RESIGNED |
THERESA ANNE GORE | Mar 1964 | United States Of America | Director | 2015-05-29 UNTIL 2015-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cd&R Firefly Holdco Limited | 2021-01-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cd&R Firefly 3 Limited | 2016-04-06 - 2021-01-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |