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QUAY HOUSE ADMIRALS WAY LTD

Active
11427729·incorporated 2018-06-21

QUAY HOUSE ADMIRALS WAY LTD is an active UK private limited company, incorporated on 21 June 2018 at Companies House (number 11427729; OpenRegistry canonical ID GB-11427729-quay-house-admirals-way-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-21
Registered Address
3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of QUAY HOUSE ADMIRALS WAY LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

QUAY HOUSE ADMIRALS WAY LTD has 3 persons with significant control on file:

  • Mr Larry Van Tuyl born 1950 resident in United States, American national. Notified 2018-06-21.
    • Has significant influence or control
  • Firethorn Investors Limited. Notified 2018-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Calhoun Stephens born 1987 resident in United States, American national. Notified 2025-10-14.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Warren Amerine Stephens born 1957 resident in United States, American national. Notified 2018-06-21. Ceased 2025-10-14.
    • Has significant influence or control
  • Mr Warren Amerine Stephens born 1957 resident in United States, American national. Notified 2018-06-21. Ceased 2018-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11427729.

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