Menna Overview
Here’s a quick overview of CD&R FIREFLY 4 LIMITED 👀 — a London based business that started in 2015.
CD&R FIREFLY 4 LIMITED
- Company statusactive
- Company No09547863
- Age11 years 3 months Incorporated 17 April 2015
- Officers6
Address
Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom
CD&R FIREFLY 4 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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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Capital Allotment Shares
1 Year Ago on 12 Dec 2024
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 Group
1 Year Ago on 06 Oct 2024
Capital Allotment Shares
2 Years Ago on 23 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 02 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 20 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Apr 2020
People
Officers6
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 | |
| BANNISTER, William Bahlsen | director | Mar 1967 | 29 Feb 2016 |
| LAI, Gregory | director | Mar 1979 | 29 May 2015 |
| LANE, Simon | director | Feb 1963 | 29 Feb 2016 |
| MORARU, Diana | director | Feb 1991 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cd&R Firefly Holdco Limited | 27 Jan 2021 | |
| Cd&R Firefly 3 Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CD&R FIREFLY 4 LIMITED 👀 — a London based business that started in 2015.