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Companies House/London/Company profile

FIRETHORN INVESTORS LTD

Active
11296961·incorporated 2018-04-06

FIRETHORN INVESTORS LTD is an active UK private limited company, incorporated on 6 April 2018 at Companies House (number 11296961; OpenRegistry canonical ID GB-11296961-firethorn-investors-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-06
Registered Address
3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-18. Next confirmation statement due 2026-05-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

FIRETHORN INVESTORS LTD has 2 persons with significant control on file:

  • Mr Larry Van Tuyl born 1950 resident in United States, American national. Notified 2018-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr John Calhoun Stephens born 1987 resident in United States, American national. Notified 2025-10-14.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Warren Amerine Stephens born 1957 resident in United States, American national. Notified 2018-04-06. Ceased 2025-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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