CD&R FIREFLY 2 LIMITED
Overview
| Company Name | CD&R FIREFLY 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09547855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CD&R FIREFLY 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CD&R FIREFLY 2 LIMITED located?
| Registered Office Address | Cleveland House 33 King Street SW1Y 6RJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CD&R FIREFLY 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOTTLEBAY LIMITED | Apr 17, 2015 | Apr 17, 2015 |
What are the latest accounts for CD&R FIREFLY 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CD&R FIREFLY 2 LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for CD&R FIREFLY 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Diana Moraru as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marco Luigi Kurt Herbst as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 119 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||
legacy | 145 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 25 pages | AA | ||
legacy | 113 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 26 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of CD&R FIREFLY 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERBST, Marco Luigi Kurt | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | 198665240001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| LAI, Gregory | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | French | Private Equity Partner | 164397580001 | ||||||||
| MORARU, Diana | Director | 33 King Street SW1Y 6RJ London Cleveland House England England | United Kingdom | Romanian | Investor | 329065230001 | ||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| GORE, Theresa Anne | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United States Of America | United States Of America | Private Equity Partner | 198671290001 | ||||||||
| HERBST, Marco Luigi Kurt | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | Italian | Private Equity Partner | 173964680001 | ||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410008 | ||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 |
Who are the persons with significant control of CD&R FIREFLY 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cd&R Firefly Holdco Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0