Menna Overview
Here’s a quick overview of FIRETHORN GROUP DEVELOPMENTS LIMITED 👀 — a London based business that started in 2023.
FIRETHORN GROUP DEVELOPMENTS LIMITED
- Company statusactive
- Company No15147718
- Age2 years 10 months Incorporated 19 September 2023
- Officers4
Address
3rd Floor 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom
FIRETHORN GROUP DEVELOPMENTS LIMITED is an active company incorporated on 19 September 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 14 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jul 2024
Legacy
2 Years Ago on 18 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 19 Sep 2023
Incorporation Company
2 Years Ago on 19 Sep 2023
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITBY, Richard Jason | secretary | 19 Sept 2023 | |
| ALDRETE, Javier Francisco | director | Oct 1976 | 19 Sept 2023 |
| MOORE, Tanner | director | Jun 1990 | 19 Sept 2023 |
| WEBB, Christopher Shane Mitchel | director | Nov 1980 | 19 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firethorn Investors Ltd | 19 Sept 2023 | |
| Mr Warren Amerine Stephens | Feb 1957 | 19 Sept 2023 |
| Mr Larry Lee Van Tuyl | Jan 1950 | 19 Sept 2023 |
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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, 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 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.
VTC FIRETHORN INVESTORS UK LIMITED
ALDRETE, Javier Francisco 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 LEITH OPCO LIMITED
MOORE, Tanner are mutual persons.
FIRETHORN SACKVILLE HOLDINGS 1 LIMITED
MOORE, Tanner are mutual persons.
FIRETHORN STOUR ROAD LIMITED
MOORE, Tanner are mutual persons.
FIRETHORN YORK HOLDINGS LIMITED
MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
FIRETHORN RAINHAM LIMITED
MOORE, Tanner are mutual persons.
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
WEBB, Christopher Shane Mitchel are mutual persons.
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Menna Overview
Here’s a quick overview of FIRETHORN GROUP DEVELOPMENTS LIMITED 👀 — a London based business that started in 2023.