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Firethorn Leith Opco Limited

16732036

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3RD FLOOR, LONDON, W1T 7RQ
Incorporated 22/09/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55900
Other accommodation

Officers

Mr Javier Franciscio Aldrete

director · Since 22/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 30 other boards

Mr Tanner Moore

director · Since 22/09/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 36

Also on 37 other boards

Mr Christopher Shane Mitchel Webb

director · Since 22/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 42 other boards

Persons with Significant Control

Mr Larry Van Tuyl

Significant control

American · United States · Age 76

14747, N. Northsight Blvd, Scottsdale, 85260

Notified 22/09/2025

Mr John Calhoun Stephens

Significant control

American · United States · Age 38

111, Center Street, Little Rock, 72201

Notified 22/09/2025

Firethorn Leith Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 15412452 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/09/2025

Charges3 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED (AS SECURITY AGENT)

Created 20/03/2026Registered 25/03/2026
Charge
outstanding

LEUMI UK GROUP LIMITED (AS SECURITY AGENT)

Created 20/03/2026Registered 25/03/2026
Charge
outstanding

LEUMI UK GROUP LIMITED (AS SECURITY AGENT)

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