CD&R Firefly 4 Limited

Company Name	CD&R Firefly 4 Limited
Company Status	Active
Company Number	09547863
Category	Private Limited Company
Incorporation Date	17 April 2015(9 years ago)
Previous Name	Bottlehurst Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Marco Luigi Kurt Herbst
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	29 May 2015(1 month, 1 week after company formation)
Appointment Duration	8 years, 11 months
Role	Private Equity Partner
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Gregory Lai
Date of Birth	March 1979 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	29 May 2015(1 month, 1 week after company formation)
Appointment Duration	8 years, 11 months
Role	Private Equity Partner
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	Marco Luigi Kurt Herbst
Status	Current
Appointed	29 May 2015(1 month, 1 week after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Simon Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Director Name	Mr William Bahlsen Bannister
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	16 June 2016(1 year, 2 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Theresa Anne Gore
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2015(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2015)
Role	Private Equity Partner
Country of Residence	United States
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	17 April 2015(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	Cleveland House 33 King Street London SW1Y 6RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	17 April 2024 (1 week, 2 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

17 June 2021	Delivered on: 24 June 2021 Persons entitled: Bnp Paribas, London Branch, as Security Agent for the Secured Creditors Classification: A registered charge Outstanding
22 January 2021	Delivered on: 26 January 2021 Persons entitled: Bnp Paribas, London Branch as Security Agent (10 Harewood Avenue, London NW1 6AA) Classification: A registered charge Outstanding
22 April 2020	Delivered on: 29 April 2020 Persons entitled: Bnp Paribas, London Branch as Security Agent (10 Harewood Avenue London, NW1 6AA) Classification: A registered charge Outstanding
9 December 2019	Delivered on: 11 December 2019 Persons entitled: Bnp Paribas, London Branch as Security Agent (10 Harewood Avenue London, NW1 6AA) Classification: A registered charge Outstanding
21 June 2018	Delivered on: 26 June 2018 Persons entitled: Bnp Paribas, London Branch as Security Agent for the Secured Creditors Classification: A registered charge Outstanding
19 June 2017	Delivered on: 23 June 2017 Persons entitled: Bnp Paribas, London Branch Classification: A registered charge Outstanding
22 December 2016	Delivered on: 23 December 2016 Persons entitled: Bnp Paribas, London Branch Classification: A registered charge Outstanding
7 November 2016	Delivered on: 16 November 2016 Persons entitled: Bnp Paribas, London Branch Classification: A registered charge Outstanding
6 April 2023	Delivered on: 14 April 2023 Persons entitled: Bnp Paribas, London Branch, 10 Harewood Avenue, London, NW1 6AA as Security Agent for the Secured Creditors Classification: A registered charge Outstanding
15 July 2015	Delivered on: 17 July 2015 Persons entitled: Bnp Paribas, London Branch as Security Agent (As Trustee for the Secured Creditors) Classification: A registered charge Outstanding

Filing History

26 January 2021	Registration of charge 095478630008, created on 22 January 2021 (143 pages)
11 September 2020	Group of companies' accounts made up to 31 December 2019 (77 pages)
29 April 2020	Registration of charge 095478630007, created on 22 April 2020 (130 pages)
22 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
11 December 2019	Registration of charge 095478630006, created on 9 December 2019 (110 pages)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (59 pages)
18 April 2019	Confirmation statement made on 17 April 2019 with updates (5 pages)
11 December 2018	Director's details changed for Mr William Bahlsen Bannister on 6 December 2018 (2 pages)
6 December 2018	Director's details changed for Mr William Bahlsen Bannister on 6 December 2018 (2 pages)
6 November 2018	Statement of capital following an allotment of shares on 30 October 2018 GBP 299,750,791 (3 pages)
25 July 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 201,474,774 (3 pages)
25 July 2018	Statement of capital following an allotment of shares on 21 June 2018 GBP 206,474,774 (3 pages)
27 June 2018	Group of companies' accounts made up to 31 December 2017 (47 pages)
26 June 2018	Registration of charge 095478630005, created on 21 June 2018 (65 pages)
23 June 2018	Satisfaction of charge 095478630003 in full (1 page)
23 June 2018	Satisfaction of charge 095478630002 in full (1 page)
23 June 2018	Satisfaction of charge 095478630004 in full (1 page)
22 June 2018	Satisfaction of charge 095478630001 in full (1 page)
26 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
14 August 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
14 August 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
26 July 2017	Director's details changed for Simon Lane on 25 July 2017 (2 pages)
26 July 2017	Director's details changed for Simon Lane on 25 July 2017 (2 pages)
23 June 2017	Registration of charge 095478630004, created on 19 June 2017 (116 pages)
23 June 2017	Registration of charge 095478630004, created on 19 June 2017 (116 pages)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
23 December 2016	Registration of charge 095478630003, created on 22 December 2016 (101 pages)
23 December 2016	Registration of charge 095478630003, created on 22 December 2016 (101 pages)
16 November 2016	Registration of charge 095478630002, created on 7 November 2016 (98 pages)
16 November 2016	Registration of charge 095478630002, created on 7 November 2016 (98 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
1 July 2016	Register inspection address has been changed to 1 Park Row Leeds LS1 5AB (1 page)
1 July 2016	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Cleveland House 33 King Street London SW1Y 6RJ on 1 July 2016 (1 page)
1 July 2016	Register inspection address has been changed to 1 Park Row Leeds LS1 5AB (1 page)
1 July 2016	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Cleveland House 33 King Street London SW1Y 6RJ on 1 July 2016 (1 page)
22 June 2016	Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ to 1 Park Row Leeds LS1 5AB on 22 June 2016 (1 page)
22 June 2016	Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 June 2016 (2 pages)
22 June 2016	Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 June 2016 (2 pages)
22 June 2016	Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ to 1 Park Row Leeds LS1 5AB on 22 June 2016 (1 page)
14 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 1 (7 pages)
14 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 1 (7 pages)
23 March 2016	Appointment of Simon Lane as a director on 29 February 2016 (3 pages)
23 March 2016	Appointment of Simon Lane as a director on 29 February 2016 (3 pages)
21 March 2016	Appointment of Mr William Bahlsen Bannister as a director on 29 February 2016 (3 pages)
21 March 2016	Appointment of Mr William Bahlsen Bannister as a director on 29 February 2016 (3 pages)
5 August 2015	Termination of appointment of Theresa Anne Gore as a director on 16 July 2015 (2 pages)
5 August 2015	Termination of appointment of Theresa Anne Gore as a director on 16 July 2015 (2 pages)
4 August 2015	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Cleveland House 33 King Street London SW1Y 6RJ on 4 August 2015 (2 pages)
4 August 2015	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Cleveland House 33 King Street London SW1Y 6RJ on 4 August 2015 (2 pages)
4 August 2015	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Cleveland House 33 King Street London SW1Y 6RJ on 4 August 2015 (2 pages)
17 July 2015	Registration of charge 095478630001, created on 15 July 2015 (65 pages)
17 July 2015	Registration of charge 095478630001, created on 15 July 2015 (65 pages)
19 June 2015	Appointment of Theresa Anne Gore as a director on 29 May 2015 (3 pages)
19 June 2015	Appointment of Mr Marco Luigi Kurt Herbst as a director on 29 May 2015 (3 pages)
19 June 2015	Appointment of Theresa Anne Gore as a director on 29 May 2015 (3 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
19 June 2015	Appointment of Mr Marco Luigi Kurt Herbst as a director on 29 May 2015 (3 pages)
19 June 2015	Appointment of Mr Gregory Lai as a director on 29 May 2015 (3 pages)
19 June 2015	Appointment of Marco Luigi Kurt Herbst as a secretary on 29 May 2015 (3 pages)
19 June 2015	Termination of appointment of David John Pudge as a director on 29 May 2015 (2 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
19 June 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
19 June 2015	Termination of appointment of David John Pudge as a director on 29 May 2015 (2 pages)
19 June 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 29 May 2015 (2 pages)
19 June 2015	Termination of appointment of Adrian Joseph Morris Levy as a director on 29 May 2015 (2 pages)
19 June 2015	Termination of appointment of Adrian Joseph Morris Levy as a director on 29 May 2015 (2 pages)
19 June 2015	Appointment of Mr Gregory Lai as a director on 29 May 2015 (3 pages)
19 June 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
19 June 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 29 May 2015 (2 pages)
19 June 2015	Appointment of Marco Luigi Kurt Herbst as a secretary on 29 May 2015 (3 pages)
2 June 2015	Change of name notice (2 pages)
2 June 2015	Company name changed bottlehurst LIMITED\certificate issued on 02/06/15 RES15 ‐ Change company name resolution on 2015-05-29 (2 pages)
2 June 2015	Change of name notice (2 pages)
2 June 2015	Company name changed bottlehurst LIMITED\certificate issued on 02/06/15 RES15 ‐ Change company name resolution on 2015-05-29 (2 pages)
17 April 2015	Incorporation Statement of capital on 2015-04-17 GBP 1 (56 pages)
17 April 2015	Incorporation Statement of capital on 2015-04-17 GBP 1 (56 pages)

CD&R Firefly 4 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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