Firethorn Group Developments Limited

15147718

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR 265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ

Incorporated 19/09/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Richard Jason Whitby

secretary · Since 19/09/2023

Mr Javier Francisco Aldrete

director · Since 19/09/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 21 other boards

Mr Tanner Moore

director · Since 19/09/2023

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 36

Also on 37 other boards

Mr Christopher Shane Mitchel Webb

director · Since 19/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Persons with Significant Control

Firethorn Investors Ltd

75–100% shares

75–100% votes

3rd Floor, 265 Tottenham Court Road, W1t 7rq, W1T 7RQ

Reg: 11296961 · United Kingdom · Private Company Limited By Shares

Notified 19/09/2023

Mr Larry Lee Van Tuyl

Significant control

American · United States · Age 76

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

Notified 19/09/2023

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 14/10/2025

Charges2 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED (AS SECURITY AGENT)

Created 26/02/2025Registered 03/03/2025

Charge

outstanding

LEUMI UK GROUP LIMITED AS AGENT AND TRUSTEE

Created 10/12/2024Registered 16/12/2024