Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Firethorn Warrington Limited
- Incorporated
- 15 June 2022 (4 years)
- Previously known as
- Firethorn Crewe Limited (until 22 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- 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 15 June 2022
American
Born October 1976 (50)
Director · Appointed 15 June 2022
American
Born June 1990 (36)
Director · Appointed 15 June 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 14 October 2025
Has significant influence or control
American
Born January 1950 (76)
Corporate entity · Notified 15 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14153943
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 This company 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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