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Nom

Firethorn Peterborough Holdings Limited

Adresse
3rd Floor
265 Tottenham Court Road
London
W1T 7RQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12949845 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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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