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FIRTHLION LTD

Active
03760112·incorporated 1999-04-27

FIRTHLION LTD is an active UK private limited company, incorporated on 27 April 1999 at Companies House (number 03760112; OpenRegistry canonical ID GB-03760112-firthlion-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-04-27
Registered Address
64 PRINCES COURT 88 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1ET
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

FIRTHLION LTD has 1 person with significant control on file:

  • Berman & Sons Limited (United Kingdom reg. 12593127). Notified 2025-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Ruszlan Megdetovics Rahimkulov born 1979 resident in Hungary, Hungarian national. Notified 2016-05-05. Ceased 2022-12-27.
    • Owns 25–50% of shares
  • Mr Timur Megdetovics Rahimkulov born 1977 resident in Hungary, Hungarian national. Notified 2016-05-05. Ceased 2024-03-01.
    • Owns 25–50% of shares
  • Mr Maksim Berman born 1981 resident in France, Russian national. Notified 2024-03-01. Ceased 2024-06-25.
    • Owns 75% or more of shares
  • Berman & Sons Limited (England reg. 12593127). Notified 2024-06-25. Ceased 2025-12-16.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03760112.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.