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FIRETHORN MILTON HAM HOLDINGS II LTD

Active
12483103·incorporated 2020-02-25

FIRETHORN MILTON HAM HOLDINGS II LTD is an active UK private limited company, incorporated on 25 February 2020 at Companies House (number 12483103; OpenRegistry canonical ID GB-12483103-firethorn-milton-ham-holdings-ii-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 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
2020-02-25
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

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FIRETHORN MILTON HAM HOLDINGS II LTD has 3 persons with significant control on file:

  • Firethorn Investors Ltd (United Kingdom reg. 11296961). Notified 2020-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Larry Lee Van Tuyl born 1950 resident in United States, American national. Notified 2020-02-25.
    • Has significant influence or control
  • 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 2020-02-25. Ceased 2025-10-14.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12483103.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.