Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
CD&R Firefly 4 Limited
- Incorporated
- 17 April 2015 (11 years)
- Previously known as
- Bottlehurst Limited (until 2 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- 10 Bricket RoadSt AlbansHertfordshireAL1 3JX
Charges
- Total
- 14
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Romanian
Born February 1991 (35)
Corporate Secretary · Appointed 16 June 2016
Director · Appointed 29 February 2016
British
Born March 1967 (59)
Director · Appointed 29 February 2016
British
Born February 1963 (63)
Herbst, Marco Luigi Kurt
Secretary · Appointed 29 May 2015
Director · Appointed 29 May 2015
French
Born March 1979 (47)
Officer history (5 former)
31 October 2024
30 October 2024
16 June 2016
29 February 2016
29 February 2016
16 July 2015
29 May 2015
29 May 2015
29 May 2015
29 May 2015
Appointed Herbst, Marco Luigi Kurt as Secretary
29 May 2015
29 May 2015
29 May 2015
17 April 2015
17 April 2015
17 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09548683
Former controllers (1)
27 January 2021
Ceased CD&R Firefly 3 Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
CD&R Firefly 2 Limited Owns 75–100% of shares
CD&R Firefly 3 Limited Owns 75–100% of shares
CD&R Firefly 4 Limited This company Owns 75–100% of shares
CD&R Firefly Bidco PLC Owns 75–100% of shares
Mercury Challenger Bidco Limited Owns 75–100% of shares
Scimitar Topco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Registration of a charge | |||
| 8 July 2026 | Share capital filing | |||
| 8 July 2026 | Insolvency filing | |||
| 8 July 2026 | Statement of capital | |||
| 8 July 2026 | Resolutions |
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