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Nom

CD&R Firefly 4 Limited
Adresse
Cleveland House
33 King Street
London
SW1Y 6RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09547863 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Bottlehurst Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cd&R Firefly Holdco Limited Status: Active Notified: 27/01/2021 Companies House Number: 09548683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cd&R Firefly 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2021 Companies House Number: 09547882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bannister, William Bahlsen St Albans, United Kingdom Status: Active Notified: 29/02/2016 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Herbst, Marco Luigi Kurt London, United Kingdom Status: Active Notified: 29/05/2015 Role: Secretary
    Lai, Gregory London, United Kingdom Status: Active Notified: 29/05/2015 Date of Birth: 03/1979 Occupation: Private Equity Partner Role: Director Country of Residence: United Kingdom Nationality: French
    Lane, Simon London, United Kingdom Status: Active Notified: 29/02/2016 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Moraru, Diana London, England Status: Active Notified: 30/10/2024 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 16/06/2016 Role: Secretary Nationality: Other
    Herbst, Marco Luigi Kurt London, United Kingdom Status: Ceased Notified: 29/05/2015 Ceased: 31/10/2024 Date of Birth: 06/1972 Occupation: Private Equity Partner Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB CD&R Firefly Bidco PLC Status: Active Notified: 06/04/2016 Companies House Number: 09580601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •