Firethorn Sackville Holdings 1 Limited

15847149

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

265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ

Incorporated 18/07/2024

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Javier Franciscio Aldrete

director · Since 18/07/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 30 other boards

Mr Tanner Moore

director · Since 18/07/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 36

Also on 37 other boards

Mr Christopher Shane Mitchel Webb

director · Since 18/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Christopher Shane Mitchel Webb

director · Since 18/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Mr Larry Van Tuyl

Significant control

American · United States · Age 76

14747, N. Northsight Blvd, Scottsdale, 85260

Notified 18/07/2024

Firethorn Investors Limited

75–100% shares

75–100% votes

Appoint directors

265, Tottenham Court Road, London, W1T 7RQ

Reg: 11296961 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/07/2024

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