Menna Overview
Here’s a quick overview of CD&R FIREFLY 2 LIMITED 👀 — a London based business that started in 2015.
CD&R FIREFLY 2 LIMITED
- Company statusactive
- Company No09547855
- Age11 years 3 months Incorporated 17 April 2015
- Officers4
Address
Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom
CD&R FIREFLY 2 LIMITED is an active company incorporated on 17 April 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
8 Months Ago on 10 Nov 2025
Legacy
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Sep 2022
Legacy
3 Years Ago on 24 Sep 2022
Legacy
3 Years Ago on 24 Sep 2022
Legacy
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Oct 2021
Legacy
4 Years Ago on 05 Oct 2021
Legacy
4 Years Ago on 05 Oct 2021
Legacy
4 Years Ago on 05 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERBST, Marco Luigi Kurt | secretary | 29 May 2015 | |
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 16 Jun 2016 | |
| LAI, Gregory | director | Mar 1979 | 29 May 2015 |
| MORARU, Diana | director | Feb 1991 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cd&R Firefly Holdco Limited | 06 Apr 2016 |
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Here’s a quick overview of CD&R FIREFLY 2 LIMITED 👀 — a London based business that started in 2015.