Firefly Capital Real Estate 2 Limited

Dissolved16035795 Private limited company
Incorporated
23 October 2024
Previously known as
Firefly Capital Real Estate Limited (until 26 November 2024)
Industry
Other letting and operating of own or leased real estate (68209)
Owners at dissolution
Region
Greater London
Address
55 Baker Street
London
W1U 8EW

Officers

Not loaded yet. See them on Companies House

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08831542

Group structure 21 companies

Ownership group derived from the Companies House PSC register

65TS Holdings Limited Owns 75–100% of shares
65TS Limited Owns 50–75% of shares
7PR Holdings Limited Owns 50–75% of shares
7PR Limited Owns 25–50% of shares
Carmelspa Limited Owns 75–100% of shares
Cheshire Street Holdings Limited Owns 75–100% of shares
Cheshire Street Limited Owns 25–50% of shares
Farmer Court Limited Owns 75–100% of shares
Firefly Capital Directors Ltd Proposed for strike-offOwns 75–100% of shares
Firefly Capital Management Limited Proposed for strike-offOwns 75–100% of shares
Firefly Capital Properties Ltd Owns 75–100% of shares
Saxon Square Christchurch Limited Owns 25–50% of shares
Firefly Capital Real Estate 2 Limited This company DissolvedOwns 75–100% of shares
Firefly Capital Real Estate LLP Right to 25–50% of surplus assets
Firefly Digital Limited Proposed for strike-offOwns 75–100% of shares
Firefly Group Limited Proposed for strike-offOwns 75–100% of shares
Pathfinder Marble Limited Owns 75–100% of shares
Promeritum West Limited Owns 75–100% of shares (as a firm)
Trading Labs Limited Owns 75–100% of shares
Fcre Bedford LLP Holds 50–75% of voting rights

Filings

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