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Nom

CD&R Firefly Holdco Limited

Adresse
Cleveland House
33 King Street
London
SW1Y 6RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09548683 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
  • Bottlegrove 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 Glenrinnes Farms Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Companies House Number: Sc147083 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Herbst, Marco Luigi Kurt London, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 06/1972 Occupation: Private Equity Partner Role: Director Country of Residence: United Kingdom Nationality: Italian
    Herbst, Marco Luigi Kurt London, United Kingdom Status: Active Notified: 01/06/2015 Role: Secretary
    Lai, Gregory London, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 03/1979 Occupation: Private Equity Partner Role: Director Country of Residence: United Kingdom Nationality: French
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 16/06/2016 Role: Secretary Nationality: Other

    Companies Controlled by This Company (2)

    gb-flag GB CD&R Firefly 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09547855 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 4 Limited Status: Active Notified: 27/01/2021 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