Firethorn Investors Ltd

11296961

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, W1T 7RQ

Incorporated 06/04/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2025

Due 02/05/2026

Overdue

Industry

64205

Activities of financial services holding companies

Officers

Mr John Calhoun Stephens

director · Since 06/04/2018

ASSOCIATE DIRECTOR

AMERICAN · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Javier Francisco Aldrete

director · Since 10/04/2018

ACCOUNTANT

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Mr Tanner Moore

director · Since 03/06/2020

ASSOCIATE DIRECTOR

AMERICAN · UNITED KINGDOM · Age 36

Also on 37 other boards

Mr David Michael Harrison

director · Since 18/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Persons with Significant Control

Mr Larry Van Tuyl

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

American · United States · Age 76

14747 N. Northsight Blvd., Suite 111-431, Scottsdale, 85260

Notified 06/04/2018

Mr John Calhoun Stephens

Significant control

American · United States · Age 38

111, Center Street, Little Rock, 77201

Notified 14/10/2025

Former PSCs

Mr Warren Amerine Stephens

Ceased 14/10/2025

Charges0 outstanding

Charge

satisfied

SANNE GROUP (UK) LIMITED

Created 06/11/2020Registered 12/11/2020Satisfied 14/05/2022

Charge

satisfied

SANNE GROUP (UK) LIMITED

Created 06/11/2020Registered 12/11/2020Satisfied 14/05/2022

Charge

satisfied

SANNE GROUP (UK) LIMITED

Created 03/04/2020Registered 15/04/2020Satisfied 14/05/2022

Charge

satisfied

SANNE GROUP (UK) LIMITED

Created 03/04/2020Registered 09/04/2020Satisfied 14/05/2022