FIREFLY CAPITAL LIMITED
LONDON

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Company number 08831542
Status Active
Incorporation Date 3 January 2014
Company Type Private Limited Company
Address 7TH FLOOR, SOUTH BLOCK, 55, BAKER STREET, LONDON, ENGLAND, ENGLAND, W1U 8EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from 7th Floor, South Block, 55 Baker Fourth Floor London England SW1Y 4LB England to 7th Floor, South Block, 55 Baker Street London England W1U 8EW on 25 January 2016. The most likely internet sites of FIREFLY CAPITAL LIMITED are www.fireflycapital.co.uk, and www.firefly-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Firefly Capital Limited is a Private Limited Company. The company registration number is 08831542. Firefly Capital Limited has been working since 03 January 2014. The present status of the company is Active. The registered address of Firefly Capital Limited is 7th Floor South Block 55 Baker Street London England England W1u 8ew. . BEARMAN, David Laurence is a Director of the company. NATHANSON, Hilton Darren is a Director of the company. VINER, Nicholas Philip is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BEARMAN, David Laurence
Appointed Date: 17 January 2014
57 years old
Director
NATHANSON, Hilton Darren
Appointed Date: 03 January 2014
55 years old
Director
VINER, Nicholas Philip
Appointed Date: 17 January 2014
64 years old

Persons With Significant Control

Mr Hilton Darren Nathanson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FIREFLY CAPITAL LIMITED Events

12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
07 Nov 2016
Group of companies' accounts made up to 31 December 2015
25 Jan 2016
Registered office address changed from 7th Floor, South Block, 55 Baker Fourth Floor London England SW1Y 4LB England to 7th Floor, South Block, 55 Baker Street London England W1U 8EW on 25 January 2016
25 Jan 2016
Director's details changed for Mr Hilton Darren Nathanson on 25 January 2016
25 Jan 2016
Director's details changed for Mr Nicholas Philip Viner on 25 January 2016
...
... and 6 more events
09 May 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
31 Mar 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 10,000
20 Jan 2014
Appointment of Mr David Laurence Bearman as a director
20 Jan 2014
Appointment of Mr Nicholas Philip Viner as a director
03 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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