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Nom	CD&R Firefly Holdco Limited
Adresse	Cleveland House 33 King Street London SW1Y 6RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09548683 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Bottlegrove Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Glenrinnes Farms Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Companies House Number: Sc147083 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Herbst, Marco Luigi Kurt London, United Kingdom Status: Active Notified: 01/06/2015 Role: Secretary

Lai, Gregory London, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 03/1979 Occupation: Private Equity Partner Role: Director Country of Residence: United Kingdom Nationality: French

Moraru, Diana London, England Status: Active Notified: 30/10/2024 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Romanian

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 16/06/2016 Role: Secretary Nationality: Other

Herbst, Marco Luigi Kurt London, United Kingdom Status: Ceased Notified: 01/06/2015 Ceased: 31/10/2024 Date of Birth: 06/1972 Occupation: Private Equity Partner Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (2)

GB CD&R Firefly 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09547855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CD&R Firefly 4 Limited Status: Active Notified: 27/01/2021 Companies House Number: 09547863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

CD&R Firefly Holdco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)