Firethorn Ellesmere Limited is a private limited company situated at 3Rd Floor, 265 Tottenham Court Road, London W1T 7RQ. Incorporated on 2020-10-15, this 3-year-old company is run by 3 directors.
Director Christopher W., appointed on 15 October 2020. Director Javier A., appointed on 15 October 2020. Director Tanner M., appointed on 15 October 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-10-14 and the deadline for the following filing is 2024-10-28. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 265 Tottenham Court Road |
| Town | London |
| Post code | W1T 7RQ |
| Country of origin | United Kingdom |
| Registration Number | 12955406 |
| Date of Incorporation | Thu, 15th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 15 October 2020
Position: Director
Appointed: 15 October 2020
Position: Director
Appointed: 15 October 2020
The list of PSCs who own or control the company is made up of 4 names. As we discovered, there is Firethorn Ellesmere Holdings Limited from London. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Firethorn Investors Ltd that entered London as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Warren S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Firethorn Ellesmere Holdings Limited
4th Floor 85 Newman Street, London, W1T 3EU
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12948103 |
| Notified on | 15 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Firethorn Investors Ltd
4th Floor 85 Newman Street, London, W1T 3EU
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11296961 |
| Notified on | 15 October 2020 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights 75,01-100% shares |
Warren S.
| Notified on | 15 October 2020 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
Larry V.
| Notified on | 15 October 2020 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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