EUROREGISTRY
GB · Company with significant control
Firefly Capital Limited
Firefly Capital Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Firefly Capital Limited
- Type
- Corporate entity
- Registration number
- 08831542
- Registered in
- United Kingdom
- Significant control now
- 13 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Firefly Capital Limited's companies
- Firefly Capital Limited holds 75% or more of the shares in 11 of the 13 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (5), business and domestic software development (2) and buying and selling of own real estate (1).
- Registered offices in London (13).
- The companies were incorporated between 2014 and 2026.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Firefly Capital Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CARMELSPA LIMITED 17214793 · Private Limited Company | Active | 12 May 2026 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 May 2026 |
| FIREFLY CAPITAL REAL ESTATE LLP OC454641 · Limited Liability Partnership | Active | 25 November 2024 | London | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 10 December 2024 |
| 7PR HOLDINGS LIMITED 15320108 · Private Limited Company | Active | 30 November 2023 | London | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 30 November 2023 |
| PATHFINDER MARBLE LIMITED 14352724 · Private Limited Company | Active | 13 September 2022 | London | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 September 2022 |
| 65TS HOLDINGS LIMITED 13925382 · Private Limited Company | Active | 18 February 2022 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2022 |
| TRADING LABS LIMITED 11593161 · Private Limited Company | Active | 28 September 2018 | London | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 September 2018 |
| CHESHIRE STREET HOLDINGS LIMITED 10795718 · Private Limited Company | Active | 31 May 2017 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 May 2017 |
| FARMER COURT LIMITED 10317780 · Private Limited Company | Active | 8 August 2016 | London | Security dealing on own account | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 August 2016 |
| FIREFLY DIGITAL LIMITED 10277945 · Private Limited Company | Active | 14 July 2016 | London | Other publishing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 14 July 2016 |
| FIREFLY CAPITAL DIRECTORS LTD 09601865 · Private Limited Company | Active | 20 May 2015 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FIREFLY CAPITAL MANAGEMENT LIMITED 09738838 · Private Limited Company | Active | 18 August 2015 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FIREFLY CAPITAL PROPERTIES LTD 09016645 · Private Limited Company | Active | 29 April 2014 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FIREFLY GROUP LIMITED 09738794 · Private Limited Company | Active | 18 August 2015 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Bancroft Capital LimitedFIREFLY CAPITAL REAL ESTATE LLP
- David Laurence BearmanFIREFLY CAPITAL REAL ESTATE LLP
- Waverly Europe LimitedFIREFLY CAPITAL REAL ESTATE LLP
- Hilton Darren NathansonFARMER COURT LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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