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CD&R Firefly 2 Limited

CD&R Firefly 2 Limited is an active company incorporated on 17 April 2015 with the registered office located in London, Greater London. CD&R Firefly 2 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09547855
Private limited company
Age
10 years
Incorporated 17 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cleveland House
33 King Street
London
SW1Y 6RJ
United Kingdom
Same address for the past 9 years
Telephone
020 77473800
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Private Equity Partner • Italian • Lives in UK • Born in Jun 1972
Director • Investor • Romanian • Lives in UK • Born in Feb 1991
Director • Private Equity Partner • French • Lives in UK • Born in Mar 1979
CD&R Firefly Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Marco Luigi Kurt Herbst Resigned
10 Months Ago on 31 Oct 2024
Diana Moraru Appointed
10 Months Ago on 30 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Subsidiary Accounts Submitted
3 Years Ago on 5 Oct 2021
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Termination of appointment of Marco Luigi Kurt Herbst as a director on 31 October 2024
Submitted on 6 Nov 2024
Appointment of Diana Moraru as a director on 30 October 2024
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 5 Oct 2023
Repayment History
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