Cd&R Firefly 4 Limited
09547863
Notable Risks
- 9 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
Industry
Officers
secretary · Since 29/05/2015
director · Since 29/05/2015
PRIVATE EQUITY PARTNER
FRENCH · UNITED KINGDOM · Age 47
Also on 4 other boards
director · Since 29/02/2016
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 66 other boards
director · Since 29/02/2016
ACCOUNTANT
BRITISH · ENGLAND · Age 63
Also on 38 other boards
director · Since 30/10/2024
INVESTOR
ROMANIAN · UNITED KINGDOM · Age 35
Also on 2 other boards
Persons with Significant Control
Cd&R Firefly Holdco Limited
Cleveland House, 33 King Street, London, SW1Y 6RJ
Reg: 09548683 · Companies House · Limited By Shares
Notified 27/01/2021
Former PSCs
Cd&R Firefly 3 Limited
Ceased 27/01/2021
Charges9 outstanding
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS
BNP PARIBAS, LONDON BRANCH, 10 HAREWOOD AVENUE, LONDON, NW1 6AA AS SECURITY AGENT FOR THE SECUR
BNP PARIBAS, LONDON BRANCH, AS SECURITY AGENT FOR THE SECURED CREDITORS
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE, LONDON NW1 6AA)
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS
BNP PARIBAS, LONDON BRANCH
BNP PARIBAS, LONDON BRANCH
BNP PARIBAS, LONDON BRANCH
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED CREDITORS)