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Companies House/London/Company profile

FIRETHORN SOUTHALL LIMITED

Active
14150938·incorporated 2022-06-06

FIRETHORN SOUTHALL LIMITED is an active UK private limited company, incorporated on 6 June 2022 at Companies House (number 14150938; OpenRegistry canonical ID GB-14150938-firethorn-southall-limited). 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
2022-06-06
Registered Address
3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ, UNITED KINGDOM
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

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

  • Mr Larry Van Tuyl born 1950 resident in United States, American national. Notified 2022-06-06.
    • Has significant influence or control
  • Firethorn Investors Ltd (United Kingdom reg. 11296961). Notified 2022-06-06.
    • Owns 75% or more of shares
    • 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

1 historical PSC record has ceased:

  • Mr Warren Amerine Stephens born 1957 resident in United States, American national. Notified 2022-06-06. Ceased 2025-10-14.
    • Has significant influence or control

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