Firethorn Bardon Estates Limited

16801385

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, LONDON, W1T 7RQ

Incorporated 22/10/2025

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 22/10/2025

Mr Javier Franciscio Aldrete

director · Since 22/10/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 30 other boards

Mr Christopher Shane Mitchel Webb

director · Since 22/10/2025

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 22/10/2025

Firethorn Bardon 2 Limited

25–50% shares

25–50% votes

Appoint directors

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

Reg: 16798295 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/10/2025

Firethorn Bardon Limited

25–50% shares

25–50% votes

Appoint directors

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

Reg: 16666765 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/10/2025