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Firethorn Bardon 2 Limited

16798295

active
Private Limited Company
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, LONDON, W1T 7RQ
Incorporated 20/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Jason Whitby

secretary · Since 20/10/2025

Mr Javier Franciscio Aldrete

director · Since 20/10/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 30 other boards

Mr Christopher Shane Mitchel Webb

director · Since 20/10/2025

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

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

Notified 20/10/2025

Firethorn Bardon Holdings Limited

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

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

Reg: 16661634 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/10/2025