CF

CD&R FIREFLY 4 LIMITED

Active

Company number 09547863

Hertfordshire, United Kingdom · Incorporated 17 April 2015

10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,069,456,957
Shares allotted
550,000,300
Latest round
16 June 2025

Company history

Previous company names

BOTTLEHURST LIMITED · 17 April 2015 – 2 June 2015

Company overview

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.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cd&R Firefly Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2021

Funding

7 funding rounds
16 June 2025
ORDINARY · 100 shares allotted
£518,153,413
16 June 2025
ORDINARY · 100 shares allotted
£63,651
5 December 2024
ORDINARY · 100 shares allotted
£1,239,893
29 April 2024
ORDINARY · 550,000,000 shares allotted
£550,000,000
30 October 2018
Shares allotted · 0 shares allotted
—
21 June 2018
Shares allotted · 0 shares allotted
—
20 June 2018
Shares allotted · 0 shares allotted
—
Total (7 rounds, 550,000,300 shares)
£1,069,456,957

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2026 View
Resolution
Resolution
8 July 2026 View
Legacy
Insolvency
8 July 2026 View
Legacy
Capital
8 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Accounts With Accounts Type Group
Accounts
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2025 View
Capital Allotment Shares
Capital
22 July 2025 View
Capital Allotment Shares
Capital
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Capital Allotment Shares
Capital
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Accounts With Accounts Type Group
Accounts
6 October 2024 View
Capital Allotment Shares
Capital
23 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2023 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2022 View
Accounts With Accounts Type Group
Accounts
2 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2021 View
Accounts With Accounts Type Group
Accounts
11 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Change Person Director Company With Change Date
Officers
6 December 2018 View
Capital Allotment Shares
Capital
6 November 2018 View
Capital Allotment Shares
Capital
25 July 2018 View
Capital Allotment Shares
Capital
25 July 2018 View
Accounts With Accounts Type Group
Accounts
27 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Group
Accounts
14 August 2017 View
Change Person Director Company With Change Date
Officers
26 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Accounts With Accounts Type Group
Accounts
2 October 2016 View
Change Sail Address Company With New Address
Address
1 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2015 View
Resolution
Resolution
19 June 2015 View
Change Of Name Notice
Change Of Name
2 June 2015 View
Certificate Change Of Name Company
Change Of Name
2 June 2015 View
Incorporation Company
Incorporation
17 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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