Firethorn Leith Limited

15412452

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

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

Incorporated 15/01/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Javier Francisco Aldrete

director · Since 15/01/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Mr Christopher Shane Mitchel Webb

director · Since 15/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 42 other boards

Mr Tanner Moore

director · Since 14/01/2026

AMERICAN · UNITED KINGDOM · Age 36

Also on 37 other boards

Persons with Significant Control

Mr John Calhoun Stephens

Significant control

American · United States · Age 38

111, Center Street, Little Rock, 72201

Notified 14/10/2025

Mr Larry Van Tuyl

Significant control

American · United States · Age 76

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

Notified 14/10/2025

Firethorn Leith Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15130156 · Companies House · Limited Company

Notified 10/03/2026

Former PSCs

Firethorn Investors Ltd

Ceased 10/03/2026

Charges5 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED (AS SECURITY AGENT)

Created 20/03/2026Registered 25/03/2026

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 27/12/2024Registered 30/12/2024

Charge

outstanding

LEUMI UK GROUP LIMITED AS SECURITY AGENT

Created 10/12/2024Registered 17/12/2024

Charge

outstanding

LEUMI UK GROUP LIMITED AS AGENT AND TRUSTEE

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

Charge

outstanding

LEUMI UK GROUP LIMITED AS AGENT AND TRUSTEE

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