Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
SGR (Bicester 2) Limited
- Incorporated
- 4 July 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor265 Tottenham Court RoadLondonW1T 7RQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2020
American
Born June 1990 (36)
Director · Appointed 5 June 2020
American
Born October 1976 (50)
Director · Appointed 5 June 2020
British
Born November 1980
Officer history (21 former)
25 June 2020
24 June 2020
5 June 2020
5 June 2020
5 June 2020
5 June 2020
5 June 2020
5 June 2020
5 June 2020
5 June 2020
5 June 2020
5 June 2020
5 June 2020
5 June 2020
Resigned Citco Jersey Limited as Corporate Secretary
5 June 2020
26 August 2016
30 June 2015
30 June 2015
30 June 2015
30 June 2015
30 May 2014
30 May 2014
9 January 2014
9 January 2014
16 November 2012
16 November 2012
16 November 2012
16 November 2012
16 November 2012
16 September 2011
16 September 2011
Resigned Bolton, Louise Christina Madeline as Director
16 September 2011
Appointed Citco Jersey Limited as Corporate Secretary
16 September 2011
16 September 2011
16 September 2011
16 September 2011
16 September 2011
Resigned Tillman, Amanda as Director
16 September 2011
16 September 2011
4 July 2011
4 July 2011
Appointed Bolton, Louise Christina Madeline as Director
4 July 2011
4 July 2011
4 July 2011
4 July 2011
Appointed Tillman, Amanda as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
American
Born November 1987
Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 11296961
Larry Van Tuyl
Individual · Notified 5 June 2020
Has significant influence or control
American
Born January 1950 (76)
Former controllers (3)
15 October 2025
Ceased Warren Amerine Stephens — Has significant influence or control
30 October 2020
Ceased Firethorn Bicester Limited — Owns 75–100% of shares
5 June 2020
Ceased Robert Adam Laurence — Owns 25–50% of shares (as a firm)
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Firethorn Aberdeen Holdings Limited Owns 75–100% of shares
Firethorn Aberdeen Limited Owns 75–100% of shares
Firethorn Bessborough Holdings Limited Owns 75–100% of shares
Firethorn Bessborough Limited Owns 75–100% of shares
Firethorn Group Developments Limited Owns 75–100% of shares
Firethorn Leith Holdings Limited Owns 75–100% of shares
Firethorn Leith Limited Owns 75–100% of shares
Firethorn Leith Opco Limited Owns 75–100% of shares
Firethorn Milton Ham Holdings II Ltd Owns 75–100% of shares
Firethorn Milton Ham Limited Owns 75–100% of shares
Firethorn Rainham Holdings Limited Owns 75–100% of shares
Firethorn Rainham Limited Owns 75–100% of shares
Firethorn Real Estate Management LLP Holds 50–75% of voting rights
Firethorn Sackville Holdings 1 Limited Owns 75–100% of shares
Firethorn Southall Limited Owns 75–100% of shares
Honey Monster Limited Owns 25–50% of shares
Bridge Road Southall Limited Has significant influence or control
HM Devco Limited Owns 75–100% of shares
Firethorn Stour Road Holdings Limited Owns 75–100% of shares
Firethorn Stour Road Limited Owns 75–100% of shares
Firethorn Warrington Holdings Limited Owns 75–100% of shares
Firethorn Warrington Limited Owns 75–100% of shares
Firethorn York Holdings Limited Owns 75–100% of shares
Firethorn York Limited Owns 75–100% of shares
SGR (Bicester 2) Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £0 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £0 |
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Micro company accounts | 31 December 2025 | ||
| 10 August 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 15 October 2025 | Cessation of a person with significant control | |||
| 15 October 2025 | Notification of a person with significant control |
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