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Companies House/London/Company profile

FIRETHORN DEVELOPMENTS LIMITED

Active
12268126·incorporated 2019-10-17

FIRETHORN DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 17 October 2019 at Companies House (number 12268126; OpenRegistry canonical ID GB-12268126-firethorn-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 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
2019-10-17
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

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FIRETHORN DEVELOPMENTS LIMITED has 3 persons with significant control on file:

  • Mr Larry Lee Van Tuyl born 1950 resident in United States, American national. Notified 2019-10-17.
    • Has significant influence or control
  • Firethorn Investors Limited. Notified 2019-10-17.
    • Owns 75% or more of shares
  • 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 2019-10-17. Ceased 2025-10-14.
    • Has significant influence or control

Previous names

FIRETHORN DEVELOPMENTS LIMITED has previously traded as:

  • FIRETHORN MILTON HAM HOLDINGS LIMITED (until 2020-03-18)

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