Firefly Capital Limited

Company Name	Firefly Capital Limited
Company Status	Active
Company Number	08831542
Category	Private Limited Company
Incorporation Date	3 January 2014(10 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Hilton Darren Nathanson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2014(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	7th Floor, South Block, 55 Baker Street London W1U 8EW

Director Name	Mr David Laurence Bearman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(2 weeks after company formation)
Appointment Duration	10 years, 3 months
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	7th Floor, South Block, 55 Baker Street London W1U 8EW

Director Name	Mr Mark Ramin Chaichian
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(3 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, South Block, 55 Baker Street London W1U 8EW

Director Name	Mr Ronald Daniel Levi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(3 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, South Block, 55 Baker Street London W1U 8EW

Director Name	Mrs Natasha Ann Lucas
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, South Block, 55 Baker Street London W1U 8EW

Director Name	Mr Nicholas Philip Viner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, South Block, 55 Baker Street London W1U 8EW

Director Name	Mr Marc Blieden
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, South Block, 55 Baker Street London W1U 8EW

Director Name	Mr Jonathan Grondin Beebe
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, South Block, 55 Baker Street London W1U 8EW

Location

Registered Address	7th Floor, South Block, 55 Baker Street London W1U 8EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.000k at £0.01	Hilton Darren Nathanson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£690,369
Cash	£18,696
Current Liabilities	£1,473,092

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

4 January 2021	Confirmation statement made on 3 January 2021 with updates (4 pages)
15 December 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
6 July 2020	Termination of appointment of Marc Blieden as a director on 30 June 2020 (1 page)
15 June 2020	Statement of capital following an allotment of shares on 29 May 2020 GBP 10,001 (3 pages)
8 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
7 March 2019	Appointment of Mr Marc Blieden as a director on 5 March 2019 (2 pages)
6 March 2019	Appointment of Mr Jonathan Grondin Beebe as a director on 5 March 2019 (2 pages)
8 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
15 October 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
9 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
1 December 2017	Appointment of Mr Ronald Daniel Levi as a director on 1 December 2017 (2 pages)
1 December 2017	Appointment of Mr Ronald Daniel Levi as a director on 1 December 2017 (2 pages)
30 September 2017	Full accounts made up to 31 December 2016 (37 pages)
30 September 2017	Full accounts made up to 31 December 2016 (37 pages)
28 April 2017	Appointment of Mr Mark Ramin Chaichian as a director on 28 April 2017 (2 pages)
28 April 2017	Appointment of Mr Mark Ramin Chaichian as a director on 28 April 2017 (2 pages)
31 March 2017	Termination of appointment of Nicholas Philip Viner as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Nicholas Philip Viner as a director on 31 March 2017 (1 page)
12 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
7 November 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
7 November 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
25 January 2016	Registered office address changed from 11-12 st James Square Fourth Floor London England SW1Y 4LB to 7th Floor, South Block, 55 Baker Street London England W1U 8EW on 25 January 2016 (1 page)
25 January 2016	Director's details changed for Mr David Laurence Bearman on 25 January 2016 (2 pages)
25 January 2016	Registered office address changed from 7th Floor, South Block, 55 Baker Fourth Floor London England SW1Y 4LB England to 7th Floor, South Block, 55 Baker Street London England W1U 8EW on 25 January 2016 (1 page)
25 January 2016	Director's details changed for Mr Nicholas Philip Viner on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr David Laurence Bearman on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Hilton Darren Nathanson on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Nicholas Philip Viner on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Hilton Darren Nathanson on 25 January 2016 (2 pages)
25 January 2016	Registered office address changed from 11-12 st James Square Fourth Floor London England SW1Y 4LB to 7th Floor, South Block, 55 Baker Street London England W1U 8EW on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 7th Floor, South Block, 55 Baker Fourth Floor London England SW1Y 4LB England to 7th Floor, South Block, 55 Baker Street London England W1U 8EW on 25 January 2016 (1 page)
14 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (4 pages)
14 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 March 2015	Director's details changed for Mr David Laurence Bearman on 1 January 2015 (2 pages)
6 March 2015	Director's details changed for Mr David Laurence Bearman on 1 January 2015 (2 pages)
6 March 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10,000 (16 pages)
6 March 2015	Director's details changed for Mr David Laurence Bearman on 1 January 2015 (2 pages)
6 March 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10,000 (16 pages)
6 March 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10,000 (16 pages)
9 May 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
9 May 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
31 March 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 10,000 (3 pages)
31 March 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 10,000 (3 pages)
20 January 2014	Appointment of Mr David Laurence Bearman as a director (2 pages)
20 January 2014	Appointment of Mr Nicholas Philip Viner as a director (2 pages)
20 January 2014	Appointment of Mr Nicholas Philip Viner as a director (2 pages)
20 January 2014	Appointment of Mr David Laurence Bearman as a director (2 pages)
3 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
3 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
3 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Firefly Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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