Background WavePink WaveYellow Wave

FIREFLY CAPITAL LIMITED (08831542)

FIREFLY CAPITAL LIMITED (08831542) is an active UK company. incorporated on 3 January 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. FIREFLY CAPITAL LIMITED has been registered for 12 years. Current directors include BEARMAN, David Laurence, CHAICHIAN, Mark Ramin, HOOD, Andrew Guy St.Clair and 2 others.

Company Number
08831542
Status
active
Type
ltd
Incorporated
3 January 2014
Age
12 years
Address
7th Floor, South Block, 55 Baker Street, London, W1U 8EW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BEARMAN, David Laurence, CHAICHIAN, Mark Ramin, HOOD, Andrew Guy St.Clair, LEVI, Ronald Daniel, NATHANSON, Hilton Darren
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FIREFLY CAPITAL LIMITED

FIREFLY CAPITAL LIMITED is an active company incorporated on 3 January 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIREFLY CAPITAL LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08831542

LTD Company

Age

12 Years

Incorporated 3 January 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 3 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)

Next Due

Due by 17 January 2027
For period ending 3 January 2027
Contact
Address

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

Previous Addresses

7th Floor, South Block, 55 Baker Fourth Floor London England SW1Y 4LB England
From: 25 January 2016To: 25 January 2016
11-12 st James Square Fourth Floor London England SW1Y 4LB
From: 3 January 2014To: 25 January 2016
Timeline

15 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Funding Round
Mar 14
Director Left
Mar 17
Director Joined
Apr 17
Director Joined
Nov 17
Director Joined
Mar 19
Director Joined
Mar 19
Funding Round
Jun 20
Director Left
Jul 20
Director Left
Jul 21
Director Joined
Sept 22
Director Left
Jul 24
Director Joined
Feb 25
2
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

BEARMAN, David Laurence

Active
Baker Street, LondonW1U 8EW
Born May 1968
Director
Appointed 17 Jan 2014

CHAICHIAN, Mark Ramin

Active
Baker Street, LondonW1U 8EW
Born September 1977
Director
Appointed 28 Apr 2017

HOOD, Andrew Guy St.Clair

Active
Baker Street, LondonW1U 8EW
Born April 1966
Director
Appointed 01 Feb 2025

LEVI, Ronald Daniel

Active
Baker Street, LondonW1U 8EW
Born October 1961
Director
Appointed 01 Dec 2017

NATHANSON, Hilton Darren

Active
Baker Street, LondonW1U 8EW
Born January 1970
Director
Appointed 03 Jan 2014

BEEBE, Jonathan Grondin

Resigned
Baker Street, LondonW1U 8EW
Born January 1973
Director
Appointed 05 Mar 2019
Resigned 30 Jul 2021

BLIEDEN, Marc

Resigned
Baker Street, LondonW1U 8EW
Born June 1970
Director
Appointed 05 Mar 2019
Resigned 30 Jun 2020

LUCAS, Natasha Ann

Resigned
Baker Street, LondonW1U 8EW
Born September 1975
Director
Appointed 26 Sept 2022
Resigned 01 Aug 2024

VINER, Nicholas Philip

Resigned
Baker Street, LondonW1U 8EW
Born July 1961
Director
Appointed 17 Jan 2014
Resigned 31 Mar 2017

Persons with significant control

1

Mr Hilton Darren Nathanson

Active
Baker Street, LondonW1U 8EW
Born January 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2021
TM01Termination of Director
Confirmation Statement With Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
15 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2020
TM01Termination of Director
Capital Allotment Shares
15 June 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
15 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2017
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
7 November 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 January 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 January 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2015
AR01AR01
Change Person Director Company With Change Date
6 March 2015
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
9 May 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
31 March 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
20 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
20 January 2014
AP01Appointment of Director
Incorporation Company
3 January 2014
NEWINCIncorporation