CD&R FIREFLY 4 LIMITED
Overview
| Company Name | CD&R FIREFLY 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09547863 |
| 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 4 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CD&R FIREFLY 4 LIMITED located?
| Registered Office Address | 10 Bricket Road St Albans AL1 3JX Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CD&R FIREFLY 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOTTLEHURST LIMITED | Apr 17, 2015 | Apr 17, 2015 |
What are the latest accounts for CD&R FIREFLY 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CD&R FIREFLY 4 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 4 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Simon Lane on May 02, 2023 | 2 pages | CH01 | ||
Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on Feb 05, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Gregory Lai on May 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr William Bahlsen Bannister on May 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr William Bahlsen Bannister on May 02, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 135 pages | AA | ||
Registration of charge 095478630013, created on Jul 28, 2025 | 157 pages | MR01 | ||
Statement of capital following an allotment of shares on Jun 16, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 16, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Apr 17, 2025 with updates | 5 pages | CS01 | ||
Registration of charge 095478630012, created on Dec 20, 2024 | 132 pages | MR01 | ||
Statement of capital following an allotment of shares on Dec 05, 2024
| 3 pages | SH01 | ||
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 | ||
Group of companies' accounts made up to Dec 31, 2023 | 117 pages | AA | ||
Statement of capital following an allotment of shares on Apr 29, 2024
| 3 pages | SH01 | ||
Registration of charge 095478630011, created on Apr 29, 2024 | 27 pages | MR01 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 112 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 095478630010, created on Apr 06, 2023 | 117 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 143 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Cd&R Firefly 3 Limited as a person with significant control on Jan 27, 2021 | 1 pages | PSC07 | ||
Notification of Cd&R Firefly Holdco Limited as a person with significant control on Jan 27, 2021 | 2 pages | PSC02 | ||
Who are the officers of CD&R FIREFLY 4 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 | 198672830001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BANNISTER, William Bahlsen | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | United Kingdom | British | 252731900001 | |||||||||
| LAI, Gregory | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | United Kingdom | French | 164397580001 | |||||||||
| LANE, Simon Paul | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | England | British | 313776430001 | |||||||||
| MORARU, Diana | Director | 33 King Street SW1Y 6RJ London Cleveland House England England | United Kingdom | Romanian | 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 | 198671290001 | |||||||||
| HERBST, Marco Luigi Kurt | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | Italian | 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 | 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 | 162620820001 |
Who are the persons with significant control of CD&R FIREFLY 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cd&R Firefly Holdco Limited | Jan 27, 2021 | 33 King Street SW1Y 6RJ London Cleveland House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cd&R Firefly 3 Limited | Apr 06, 2016 | 33 King Street SW1Y 6RJ London Cleveland House United Kingdom | Yes | ||||||||||
| |||||||||||||
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