Introduction
Watch Company
F
FIREFLY CAPITAL REAL ESTATE LLP
FIREFLY CAPITAL REAL ESTATE LLP is an active company incorporated on 25 November 2024 with the registered office located in London. FIREFLY CAPITAL REAL ESTATE LLP was registered 1 year ago.
Status
active
Active since 1 years ago
Company No
OC454641
LLP Company
Age
1 Years
Incorporated 25 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 August 2026
Period: 25 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
FIREFLY CAPITAL RE LLP
From: 25 November 2024To: 26 November 2024
Address
27 Mortimer Street London, W1T 3BL,
No significant events found
Officers
6
Name
Role
Appointed
Status
BEARMAN, David Laurence
ActiveMortimer Street, LondonW1T 3BL
Born May 1968
Llp designated member
Appointed 25 Nov 2024
BEARMAN, David Laurence
Mortimer Street, LondonW1T 3BL
Born May 1968
Llp designated member
25 Nov 2024
Active
BANCROFT CAPITAL LIMITED
ActiveMortimer Street, LondonW1T 3BL
Corporate llp designated member
Appointed 25 Nov 2024
BANCROFT CAPITAL LIMITED
Mortimer Street, LondonW1T 3BL
Corporate llp designated member
25 Nov 2024
Active
CHU, Kai Lee
ActiveMortimer Street, LondonW1T 3BL
Born June 1985
Llp member
Appointed 10 Dec 2024
CHU, Kai Lee
Mortimer Street, LondonW1T 3BL
Born June 1985
Llp member
10 Dec 2024
Active
FIREFLY CAPITAL LIMITED
Active55 Baker Street, LondonW1U 8EW
Corporate llp member
Appointed 10 Dec 2024
FIREFLY CAPITAL LIMITED
55 Baker Street, LondonW1U 8EW
Corporate llp member
10 Dec 2024
Active
SLM MANAGEMENT LIMITED
ActiveMortimer Street, LondonW1T 3BL
Corporate llp member
Appointed 18 Feb 2025
SLM MANAGEMENT LIMITED
Mortimer Street, LondonW1T 3BL
Corporate llp member
18 Feb 2025
Active
WAVERLY EUROPE LIMITED
ActiveStirling Way, HertsWD6 2FX
Corporate llp member
Appointed 10 Dec 2024
WAVERLY EUROPE LIMITED
Stirling Way, HertsWD6 2FX
Corporate llp member
10 Dec 2024
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Firefly Capital Limited
Active55 Baker Street, LondonW1U 8EW
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 10 Dec 2024
Firefly Capital Limited
55 Baker Street, LondonW1U 8EW
Right to share surplus assets 25 to 50 percent limited liability partnership
10 Dec 2024
Active
Waverly Europe Limited
ActiveStirling Way, HertsWD6 2FX
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 10 Dec 2024
Waverly Europe Limited
Stirling Way, HertsWD6 2FX
Right to share surplus assets 25 to 50 percent limited liability partnership
10 Dec 2024
Active
Mr David Laurence Bearman
ActiveMortimer Street, LondonW1T 3BL
Born May 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 25 Nov 2024
Mr David Laurence Bearman
Mortimer Street, LondonW1T 3BL
Born May 1968
Voting rights 25 to 50 percent limited liability partnership
25 Nov 2024
Active
Bancroft Capital Limited
ActiveMortimer Street, LondonW1T 3BL
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 25 Nov 2024
Bancroft Capital Limited
Mortimer Street, LondonW1T 3BL
Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
25 Nov 2024
Active
Filing History
15
Description
Type
Date Filed
Document
12 November 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
12 November 2025
12 November 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
12 November 2025
12 November 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
12 November 2025
19 February 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
19 February 2025
13 December 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
13 December 2024
13 December 2024
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
13 December 2024
13 December 2024
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
13 December 2024
13 December 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
13 December 2024
13 December 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 December 2024
12 December 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 December 2024
12 December 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 December 2024
Certificate Change Of Name Company
26 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 November 2024
No document