Menna Overview
Here’s a quick overview of FIRETHORN SOUTHALL LIMITED 👀 — a London based business that started in 2022.
FIRETHORN SOUTHALL LIMITED
- Company statusactive
- Company No14150938
- Age4 years 5 months Incorporated 6 June 2022
- Officers3
Address
3rd Floor 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom
FIRETHORN SOUTHALL LIMITED is an active company incorporated on 6 June 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 20 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 18 Jun 2026
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Small
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jun 2023
Change Account Reference Date Company Current Shortened
4 Years Ago on 28 Oct 2022
Incorporation Company
4 Years Ago on 06 Jun 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDRETE, Javier Francisco | director | Oct 1976 | 06 Jun 2022 |
| MOORE, Tanner | director | Jun 1990 | 06 Jun 2022 |
| WEBB, Christopher Shane Mitchel | director | Nov 1980 | 06 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Calhoun Stephens | Nov 1987 | 14 Oct 2025 |
| Mr Warren Amerine Stephens | Feb 1957 | 06 Jun 2022 |
| Mr Larry Van Tuyl | Jan 1950 | 06 Jun 2022 |
| Firethorn Investors Ltd | 06 Jun 2022 |
Related Companies
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ALDRETE, Javier Francisco, MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
ALDRETE, Javier Francisco are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner are mutual persons.
ALDRETE, Javier Francisco are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner are mutual persons.
WEBB, Christopher Shane Mitchel are mutual persons.
WEBB, Christopher Shane Mitchel are mutual persons.
WEBB, Christopher Shane Mitchel are mutual persons.
WEBB, Christopher Shane Mitchel are mutual persons.
FIRETHORN SHERBURN LIMITED
ALDRETE, Javier Francisco, MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
FIRETHORN SHERBURN HOLDINGS LIMITED
ALDRETE, Javier Francisco, MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
FIRETHORN SACKVILLE HOLDINGS 1 LIMITED
MOORE, Tanner are mutual persons.
FIRETHORN STOUR ROAD LIMITED
MOORE, Tanner are mutual persons.
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
WEBB, Christopher Shane Mitchel are mutual persons.
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Here’s a quick overview of FIRETHORN SOUTHALL LIMITED 👀 — a London based business that started in 2022.