Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Firethorn Real Estate Management LLP
- Incorporated
- 9 April 2018 (8 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor265 Tottenham Court RoadLondonW1T 7RQ
Officers 4 active
Officer details are public data from the Companies House register.
Cantha LLP
Corporate LLP Member · Appointed 6 July 2022
Corporate LLP Designated Member · Appointed 12 May 2020
Thamer Ltd
Corporate LLP Designated Member · Appointed 12 May 2020
Firethorn Investors Ltd
Corporate LLP Designated Member · Appointed 9 April 2018
Officer history (2 former)
6 July 2022
Appointed Cantha LLP as Corporate LLP Member
12 May 2020
12 May 2020
Appointed Thamer Ltd as Corporate LLP Designated Member
12 May 2020
Resigned Mather, Peter James as LLP Designated Member
12 May 2020
9 April 2018
Appointed Firethorn Investors Ltd as Corporate LLP Designated Member
9 April 2018
Appointed Mather, Peter James as LLP Designated Member
9 April 2018
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Peter James Mather
Individual · Notified 9 April 2018
Has significant influence or control
British
Born March 1974 (52)
Individual · Notified 9 April 2018
Has significant influence or control
British
Born November 1980
Corporate entity · Notified 9 April 2018
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Private Company Limited By Shares
Reg. no. 11296961
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 This company 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 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 11 June 2025 | Full accounts | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 18 July 2024 | Full accounts | 31 December 2023 |
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