Filing status
- Accounts due
- 20 May 2027
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Firethorn Bardon Holdings Limited
- Incorporated
- 20 August 2025 (1 year)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Region
- Greater London
- Address
- 265 Tottenham Court RoadLondonW1T 7RQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2025
British
Born November 1980
Director · Appointed 20 August 2025
American
Born October 1976 (50)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Larry Van Tuyl
Individual · Notified 20 August 2025
Has significant influence or control
American
Born January 1950 (76)
Corporate entity · Notified 20 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16350939
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Firethorn Investors (VTC) Limited Owns 75–100% of shares
Firethorn Asset I Holdings Limited Owns 75–100% of shares
Firethorn Asset I Limited Owns 75–100% of shares
Firethorn Asset II Holdings Limited Owns 75–100% of shares
Firethorn Asset II Limited Owns 75–100% of shares
Firethorn Aylesbury Holdings Limited Owns 75–100% of shares
Firethorn Aylesbury Limited Owns 75–100% of shares
Firethorn Bardon Holdings Limited This company Owns 75–100% of shares
Firethorn Bardon 2 Limited Owns 75–100% of shares
Firethorn Bardon Limited Owns 75–100% of shares
Firethorn Developments (VTC) Limited Owns 75–100% of shares
Firethorn Lloyds Avenue Holdings Limited Owns 75–100% of shares
Firethorn Lloyds Avenue Limited Owns 75–100% of shares
Firethorn Maidenhead Holdings Limited Owns 75–100% of shares
Firethorn Maidenhead Limited Owns 75–100% of shares
Firethorn Manchester Holdings Limited Owns 75–100% of shares
Firethorn Manchester Limited Owns 75–100% of shares
Firethorn NW Holdings Limited Owns 75–100% of shares
Firethorn NW Limited Owns 75–100% of shares
Firethorn Southwark Holdings Limited Owns 75–100% of shares
Firethorn Southwark Limited Owns 75–100% of shares
Firethorn Stratford Holdings Limited Has significant influence or control
Firethorn Stratford Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Current accounting period extended | |||
| 28 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 25 August 2026 | Change of details for a person with significant control |
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