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Nom

CD&R Firefly Bidco PLC
Adresse
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09580601 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Bottlebridge 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 (1)

    Source: Companies House
    gb-flag GB Cd&R Firefly 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09547863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bannister, William Bahlsen St Albans, United Kingdom Status: Active Notified: 27/07/2015 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Biggart, Thomas Mckenzie St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 27/07/2015 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Clarke, Jeremy St Albans, Hertfordshire, United Kingdom Status: Active Notified: 27/07/2015 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lane, Simon St Albans, Hertfordshire, United Kingdom Status: Active Notified: 16/02/2016 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 16/06/2016 Role: Secretary Nationality: Other
    Wadlow, Adam George St Albans, Hertfordshire, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Mercury Challenger Bidco Limited Status: Active Notified: 29/01/2024 Companies House Number: 15449274 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 Scimitar Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07869343 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 LSF9 Robin Topco Limited Status: Ceased Notified: 21/06/2018 Ceased: 10/12/2019 Companies House Number: 09770836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •