Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Firethorn Rainham Limited
- Incorporated
- 9 March 2022 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor 3rd Floor265 Tottenham Court RoadLondonW1T 7RQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2022
American
Born October 1976 (50)
Director · Appointed 9 March 2022
American
Born June 1990 (36)
Director · Appointed 9 March 2022
British
Born November 1980
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
John Calhoun Stephens
Individual · Notified 14 October 2025
Has significant influence or control
American
Born November 1987
Larry Van Tuyl
Individual · Notified 9 March 2022
Has significant influence or control
American
Born January 1950 (76)
Corporate entity · Notified 9 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13963898
Former controllers (1)
14 October 2025
Ceased Warren Amerine Stephens — Has significant influence or control
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 This company 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
Filing history not loaded yet. See it on Companies House
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