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Firethorn Peterborough Holdings Limited

Adresa
3rd Floor
265 Tottenham Court Road
London
W1T 7RQ
VAT ID (DIČ) no VAT ID available
Company No. 12949845 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Firethorn Investors Ltd Status: Active Notified: 14/10/2020 Companies House Number: 11296961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Stephens, Warren Amerine Status: Active Notified: 14/10/2020 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Van Tuyl, Larry Status: Active Notified: 14/10/2020 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Aldrete, Javier Francisco Scottsdale, Arizona, United States Status: Active Notified: 14/10/2020 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Moore, Tanner London, England Status: Active Notified: 14/10/2020 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Webb, Christopher Shane Mitchel London, England Status: Active Notified: 14/10/2020 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Firethorn Peterborough Limited Status: Active Notified: 15/10/2020 Companies House Number: 12954755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more