Firefly Capital Real Estate Llp

OC454641

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 MORTIMER STREET, LONDON, W1T 3BL

Incorporated 25/11/2024

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Officers

Mr David Laurence Bearman

llp designated member · Since 25/11/2024

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Bancroft Capital Limited

llp designated member · Since 25/11/2024

Also on 2 other boards

Firefly Capital Limited

llp member · Since 10/12/2024

Mr Kai Lee Chu

llp member · Since 10/12/2024

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Waverly Europe Limited

llp member · Since 10/12/2024

Slm Management Limited

llp member · Since 18/02/2025

Mr Thomas Sinclair Frankland Hood

llp member · Since 01/09/2026

ENGLAND · Age 41

Persons with Significant Control

Mr David Laurence Bearman

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 58

27, Mortimer Street, London, W1T 3BL

Notified 25/11/2024

Bancroft Capital Limited

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

27, Mortimer Street, London, W1T 3BL

Reg: 08308966 · Register Of Companies · Private Company Limited By Shares

Notified 25/11/2024

Firefly Capital Limited

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

7th Floor, South Block, 55 Baker Street, London, W1U 8EW

Reg: 08831542 · Register Of Companies · Private Limited Company

Notified 10/12/2024

Waverly Europe Limited

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Spitalfields House, Stirling Way, Herts, WD6 2FX

Reg: 14018624 · Register Of Companies · Private Limited Company

Notified 10/12/2024