Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Firethorn Investors Ltd
- Incorporated
- 6 April 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- David Michael HarrisonJavier Francisco Aldrete
- Controlled by
- John Calhoun StephensLarry Van Tuyl
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor265 Tottenham Court RoadLondonW1T 7RQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Harrison, David Michael
Director · Appointed 18 September 2025
American
Born November 1957
Director · Appointed 3 June 2020
American
Born June 1990 (36)
Aldrete, Javier Francisco
Director · Appointed 10 April 2018
American
Born October 1976 (50)
Director · Appointed 6 April 2018
Also at Linen Mill Studios Ltd · more companies
American
Born November 1987
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
American
Born November 1987
Larry Van Tuyl
Individual · Notified 6 April 2018
Holds 25–50% of voting rights (as a firm)
Has significant influence or control (as a firm)
American
Born January 1950 (76)
Former controllers (1)
14 October 2025
Ceased Warren Amerine Stephens — Owns 25–50% of shares (as a firm)
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Firethorn Investors Ltd This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 July 2026 | Director's details changed | |||
| 13 July 2026 | Director's details changed | |||
| 10 July 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 9 July 2026 | Change of details for a person with significant control |
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