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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

FIRETHORN DEVELOPMENTS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number12268126

Founded17/10/2019

PurposeOther letting and operating of own or leased real estate

Address3rd Floor 265 Tottenham Court Road, London, W1T 7RQ

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date17/10/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (15 events)

09/04/2026

Address updated

3rd Floor 265 Tottenham Court Road

11/06/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

17/10/2019

Appointed Christopher Shane Mitchel Webb (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

John Calhoun Stephens

Significant influence

Appointed: 14/10/2025

—

Larry Lee Van Tuyl

Significant influence

Appointed: 17/10/2019

—

Larry Lee Van Tuyl

Significant influence

Appointed: 17/10/2019

—

Significant influence

Appointed: 17/10/2019

—

Firethorn Investors Limited

75–100% shares

Appointed: 17/10/2019

87.5%

Showing 1–5 of 12

1 / 3

Ownership Timeline (6 changes)

14/10/2025

Appointed John Calhoun Stephens (person)

Person with significant control

14/10/2025

Resigned Warren Amerine Stephens (person)

Person with significant control

17/10/2019

Appointed Firethorn Investors Limited (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

3rd Floor 265 Tottenham Court Road

London

W1T 7RQ

Financials

There are no Financials yet.

Documents

Confirmation statement

28/10/2025

Cessation as person with significant control

16/10/2025

Notice of individual person with significant control

16/10/2025

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Confirmation statement

16/10/2025

Full accounts made up to 31 December 2024

11/06/2025

Notice of relevant legal entity with significant control

31/10/2024

Confirmation statement

29/10/2024

Full accounts made up to 31 December 2023

18/07/2024

Confirmation statement

27/10/2023

Showing 1–10 of 28

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