Background WavePink WaveYellow Wave

CD&R FIREFLY 4 LIMITED (09547863)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 09/09/2026
C

CD&R FIREFLY 4 LIMITED

CD&R Firefly 4 Limited is an active private limited company incorporated on 17 April 2015 and registered in England and Wales. Its registered office is at 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX. The company’s principal activity is that of a holding company (SIC 70100).

It is a wholly owned subsidiary of CD&R Firefly Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Gregory Lai (French, resident in the United Kingdom, appointed 29 May 2015) and William Bahlsen Bannister (British, resident in the United Kingdom, appointed 29 February 2016). Marco Luigi Kurt Herbst acts as company secretary.

The most recent accounts filed were group accounts for the period ended 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 17 April 2026.

The company has no charges on record, no insolvency history, and is not overdue with any filings. Recent filings comprise a resolution passed and the creation of a mortgage by deed in July 2026.

Status

active

Active since 11 years ago

Company No

09547863

LTD Company

Age

11 Years

Incorporated 17 April 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

21 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 April 2026 (5 months ago)
Submitted on 30 April 2026 (5 months ago)

Next Due

Due by 1 May 2027
For period ending 17 April 2027

Previous Company Names

BOTTLEHURST LIMITED
From: 17 April 2015To: 2 June 2015

Contact

Address

10 Bricket Road St Albans Hertfordshire, AL1 3JX,

Timeline

38 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Apr 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Loan Secured
Jul 15
Director Left
Aug 15
Director Joined
Mar 16
Director Joined
Mar 16
Loan Secured
Nov 16
Loan Secured
Dec 16
Loan Secured
Jun 17
Loan Cleared
Jun 18
Loan Cleared
Jun 18
Loan Cleared
Jun 18
Loan Cleared
Jun 18
Loan Secured
Jun 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Nov 18
Loan Secured
Dec 19
Loan Secured
Apr 20
Loan Secured
Jan 21
Loan Secured
Jun 21
Owner Exit
Feb 22
Loan Secured
Apr 23
Loan Secured
Apr 24
Funding Round
May 24
Director Left
Nov 24
Director Joined
Nov 24
Funding Round
Dec 24
Loan Secured
Dec 24
Funding Round
Jun 25
Funding Round
Jul 25
Loan Secured
Jul 25
Capital Update
Jul 26
Loan Secured
Jul 26
8
Funding
10
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

11

6 Active
5 Resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned
6 St. Andrew Street, LondonEC4A 3AE
Corporate secretary
Appointed 17 Apr 2015
Resigned 29 May 2015

LEVY, Adrian Joseph Morris

Resigned
5th Floor, LondonEC4A 3AE
Born March 1970
Director
Appointed 17 Apr 2015
Resigned 29 May 2015

PUDGE, David John

Resigned
5th Floor, LondonEC4A 3AE
Born August 1965
Director
Appointed 17 Apr 2015
Resigned 29 May 2015

LAI, Gregory

Active
Bricket Road, HertfordshireAL1 3JX
Born March 1979
Director
Appointed 29 May 2015

HERBST, Marco Luigi Kurt

Resigned
6 St Andrew Street, LondonEC4A 3AE
Born June 1972
Director
Appointed 29 May 2015
Resigned 31 Oct 2024

GORE, Theresa Anne

Resigned
6 St Andrew Street, LondonEC4A 3AE
Born March 1964
Director
Appointed 29 May 2015
Resigned 16 Jul 2015

HERBST, Marco Luigi Kurt

Active
6 St Andrew Street, LondonEC4A 3AE
Secretary
Appointed 29 May 2015

BANNISTER, William Bahlsen

Active
Bricket Road, HertfordshireAL1 3JX
Born March 1967
Director
Appointed 29 Feb 2016

LANE, Simon Paul

Active
Bricket Road, HertfordshireAL1 3JX
Born February 1963
Director
Appointed 29 Feb 2016

MORARU, Diana

Active
33 King Street, LondonSW1Y 6RJ
Born February 1991
Director
Appointed 30 Oct 2024

PINSENT MASONS SECRETARIAL LIMITED

Active
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 16 Jun 2016

Persons with significant control

2

1 Active
1 Ceased

Cd&R Firefly Holdco Limited

Active
33 King Street, LondonSW1Y 6RJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2021

Cd&R Firefly 3 Limited

Ceased
33 King Street, LondonSW1Y 6RJ

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

82

Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2026
MR01Registration of a Charge
Capital Statement Capital Company With Date Currency Figure
8 July 2026
SH19Statement of Capital
Legacy
8 July 2026
SH20SH20
Legacy
8 July 2026
CAP-SSCAP-SS
Resolution
8 July 2026
RESOLUTIONSResolutions
Confirmation Statement With Updates
30 April 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
6 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 February 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2026
CH01Change of Director Details
Accounts With Accounts Type Group
23 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2025
MR01Registration of a Charge
Capital Allotment Shares
22 July 2025
SH01Allotment of Shares
Capital Allotment Shares
19 June 2025
SH01Allotment of Shares
Confirmation Statement With Updates
17 April 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2024
MR01Registration of a Charge
Capital Allotment Shares
12 December 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2024
AP01Appointment of Director
Accounts With Accounts Type Group
6 October 2024
AAAnnual Accounts
Capital Allotment Shares
23 May 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 February 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
2 July 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2021
MR01Registration of a Charge
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
11 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
27 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
11 December 2018
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2018
CH01Change of Director Details
Capital Allotment Shares
6 November 2018
SH01Allotment of Shares
Capital Allotment Shares
25 July 2018
SH01Allotment of Shares
Capital Allotment Shares
25 July 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
27 June 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 June 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 June 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
26 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
14 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
26 July 2017
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2017
MR01Registration of a Charge
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
2 October 2016
AAAnnual Accounts
Change Sail Address Company With New Address
1 July 2016
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
1 July 2016
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
22 June 2016
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
22 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 May 2016
AR01AR01
Appoint Person Director Company With Name Date
23 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 August 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2015
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
19 June 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
19 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
19 June 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 June 2015
TM02Termination of Secretary
Resolution
19 June 2015
RESOLUTIONSResolutions
Change Of Name Notice
2 June 2015
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
2 June 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 April 2015
NEWINCIncorporation