Company number 09738838
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address 7TH FLOOR, SOUTH BLOCK, 55, BAKER STREET, LONDON, 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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 August 2016 to 31 December 2015; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of FIREFLY CAPITAL MANAGEMENT LIMITED are www.fireflycapitalmanagement.co.uk, and www.firefly-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Firefly Capital Management Limited is a Private Limited Company.
The company registration number is 09738838. Firefly Capital Management Limited has been working since 18 August 2015.
The present status of the company is Active. The registered address of Firefly Capital Management Limited is 7th Floor South Block 55 Baker Street London England W1u 8ew. . CARVOSSO, Timothy Arthur William is a Director of the company. Director VINER, Nicholas Philip has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Firefly Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FIREFLY CAPITAL MANAGEMENT LIMITED Events
16 Nov 2016
Accounts for a dormant company made up to 31 December 2015
04 Oct 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
06 Jul 2016
Termination of appointment of Nicholas Philip Viner as a director on 5 July 2016
06 Jul 2016
Appointment of Mr Timothy Arthur William Carvosso as a director on 5 July 2016
25 Jan 2016
Registered office address changed from 11-12 st James's Square London SW1Y 4LB England to 7th Floor, South Block, 55 Baker Street London W1U 8EW on 25 January 2016
25 Jan 2016
Director's details changed for Mr Nicholas Philip Viner on 25 January 2016
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
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Model articles adopted