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Companies House/Gateshead/Company profile

FIR TREE ONE LTD

Active
12067936·incorporated 2019-06-25

FIR TREE ONE LTD is an active UK private limited company, incorporated on 25 June 2019 at Companies House (number 12067936; OpenRegistry canonical ID GB-12067936-fir-tree-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 7,717 active companies registered in Gateshead, Tyne And Wear (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-25
Registered Address
3 VANCE BUSINESS PARK. NORWOOD ROAD VANCE BUSINESS PARK, NORWOOD ROAD, GATESHEAD, TYNE AND WEAR, NE11 9NE, ENGLAND
SIC
41100 — Development of building projects
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 FIR TREE ONE LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Persons with significant control

FIR TREE ONE LTD has 1 person with significant control on file:

  • Mr Philip David Gifford born 1975 resident in United Kingdom, British national. Notified 2019-06-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Garry Simmons born 1965 resident in United Kingdom, British national. Notified 2020-03-30. Ceased 2025-11-06.
    • Owns 25–50% of shares
  • Mr Thomas Martyn Rees born 1979 resident in United Kingdom, British national. Notified 2019-06-25. Ceased 2020-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12067936.

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