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Companies House/London/Company profile

FIRECREST GROUP LIMITED

Active
11669708·incorporated 2018-11-09

FIRECREST GROUP LIMITED is an active UK private limited company, incorporated on 9 November 2018 at Companies House (number 11669708; OpenRegistry canonical ID GB-11669708-firecrest-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-09
Registered Address
36 LEXINGTON STREET, LONDON, W1F 0LJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

FIRECREST GROUP LIMITED has 2 persons with significant control on file:

  • Mr Adrian Michael Edward Gingles born 1967 resident in England, British national. Notified 2020-11-17.
    • Owns 25–50% of shares
  • Mr Philip John Jemmett born 1966 resident in England, British national. Notified 2020-11-17.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Peter John Wesley born 1960 resident in England, British national. Notified 2018-11-09. Ceased 2020-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip John Jemmett born 1966 resident in England, British national. Notified 2018-11-09. Ceased 2019-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Edmonds born 1969 resident in United Kingdom, British national. Notified 2018-11-09. Ceased 2019-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Antony Baker born 1967 resident in England, British national. Notified 2020-11-17. Ceased 2024-08-07.
    • Owns 25–50% of shares

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