FIRETHORN INVESTORS LTD
3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON W1T 7RQ- Active
- Private Limited Company
- Company No. 11296961
- Last Updated: 01 Mar 2024
Company Profile
FIRETHORN INVESTORS LTD was incorporated on Friday, April 6, 2018 as a Private Limited Company with registered address in LONDON. FIRETHORN INVESTORS LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 7 months and 10 days.
| Name | FIRETHORN INVESTORS LTD |
|---|---|
| Company number | 11296961 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 265 TOTTENHAM COURT ROAD LONDON W1T 7RQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Warren Amerine Stephens Nationality: American |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Larry Van Tuyl Nationality: American |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FIRETHORN INVESTORS LTD | 06 Apr 2018 |