Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Quay House Admirals Way Ltd
- Incorporated
- 21 June 2018 (8 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Firethorn Investors Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor 265 Tottenham Court RoadLondonW1T 7RQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2020
American
Born June 1990 (36)
Director · Appointed 21 June 2018
American
Born October 1976 (50)
Director · Appointed 21 June 2018
British
Born November 1980
Officer history (1 former)
24 June 2020
3 June 2020
21 June 2018
21 June 2018
21 June 2018
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
American
Born November 1987
Larry Van Tuyl
Individual · Notified 21 June 2018
Has significant influence or control
American
Born January 1950 (76)
Firethorn Investors Limited
Corporate entity · Notified 21 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
14 October 2025
Ceased Warren Amerine Stephens — Has significant influence or control
21 June 2018
Ceased Warren Amerine Stephens — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 16 June 2026 |
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