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Companies House/London/Company profile

FIREWOOD INVESTMENT (UK) LTD

Active
10272240·incorporated 2016-07-11

FIREWOOD INVESTMENT (UK) LTD is an active UK private limited company, incorporated on 11 July 2016 at Companies House (number 10272240; OpenRegistry canonical ID GB-10272240-firewood-investment-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-11
Registered Address
KING HOUSE, 1A KINGS ROAD, LONDON, SW19 8PL, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Persons with significant control

FIREWOOD INVESTMENT (UK) LTD has 2 persons with significant control on file:

  • Ms Wai Ling Lai born 1987 resident in Malaysia, Malaysian national. Notified 2023-07-15.
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Jrc Capital Limited (England reg. 11127277). Notified 2019-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ms Cuiying Li born 1948 resident in China, Chinese national. Notified 2016-07-11. Ceased 2019-11-26.
    • Right To Appoint And Remove Directors As Firm
  • Mr Varit Limatibul born 1992 resident in England, Thai national. Notified 2022-04-19. Ceased 2023-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jrc Investment Ltd (United Kingdom reg. 1601464). Notified 2016-07-11. Ceased 2016-07-11.
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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