Quay House Admirals Way Ltd

11427729

active

ltd

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 265 Tottenham Court Road, London, W1T 7RQ

Incorporated 21/06/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Christopher Shane Mitchel Webb

director · Since 21/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 42 other boards

Mr Javier Francisco Aldrete

director · Since 21/06/2018

ACCOUNTANT

AMERICAN · UNITED STATES · Age 49

Also on 21 other boards

Mr Tanner Moore

director · Since 03/06/2020

ASSOCIATE DIRECTOR

AMERICAN · UNITED KINGDOM · Age 36

Also on 37 other boards

Christopher Shane Mitchel Webb

director · Since 21/06/2018

British · United Kingdom · Age 45

Javier Francisco Aldrete

director · Since 21/06/2018

American · United States · Age 49

Tanner Moore

director · Since 03/06/2020

American · United Kingdom · Age 36

Former

John Calhoun Stephens

director · Resigned 24/06/2020

Persons with Significant Control

Mr Larry Van Tuyl

Significant control

American · United States · Age 76

3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ

Notified 21/06/2018

Firethorn Investors Limited

75–100% shares

75–100% votes

Appoint directors

Winston & Strawn London Llp, Citypoint, London, EC2Y 9AW

Notified 21/06/2018

Mr John Calhoun Stephens

Significant control

American · United States · Age 38

111, Center Street, Little Rock, 72201

Notified 14/10/2025

Former PSCs

Mr Warren Amerine Stephens

Ceased 21/06/2018

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → 3rd Floor 265 Tottenham Court Road

2026-07-07

3RD FLOOR

post town → London

2026-07-07

LONDON