Firethorn Investors Ltd
- Company number
- 11296961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Firethorn Investors Ltd (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, David Michael | Director | 18 Sep 2025 | |
| MOORE, Tanner | Director | 3 Jun 2020 | |
| ALDRETE, Javier Francisco | Director | 10 Apr 2018 | |
| STEPHENS, John Calhoun | Director | 6 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Calhoun Stephens | Significant Influence Or Control | 14 Oct 2025 | |
| Mr Larry Van Tuyl | Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control As Firm |
6 Apr 2018 | |
| Mr Warren Amerine Stephens | 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 |
6 Apr 2018 | 14 Oct 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | -£1,133,370 | £399,609 |
Connections
Controls
- Firethorn Aberdeen Holdings Limited (15661723)
- Firethorn Bessborough Holdings Limited (15711663)
- Firethorn Group Developments Limited (15147718)
- Firethorn Leith Holdings Limited (15130156)
- Firethorn Milton Ham Holdings Ii Ltd (12483103)
- Firethorn Rainham Holdings Limited (13963898)
- Firethorn Real Estate Management LLP (OC421885)
- Firethorn Sackville Holdings 1 Limited (15847149)
- Firethorn Southall Limited (14150938)
- Firethorn Stour Road Holdings Limited (15711695)
Directors’ other companies
- MOORE, Tanner - Director at Firethorn Group Developments Limited
- MOORE, Tanner - Director at SGR (Bicester 2) Limited
- MOORE, Tanner - Director at Firethorn Sackville Holdings 1 Limited
- MOORE, Tanner - Director at Firethorn Leith Holdings Limited
- MOORE, Tanner - Director at Firethorn Leith Opco Limited
- MOORE, Tanner - Director at Firethorn Bicester Limited
- MOORE, Tanner - Director at Firethorn Aberdeen Holdings Limited
- MOORE, Tanner - Director at Firethorn Bessborough Holdings Limited
- MOORE, Tanner - Director at Firethorn Stour Road Holdings Limited
- MOORE, Tanner - Director at Firethorn Rainham Holdings Limited
Companies at the same address
- Firethorn Asset I Holdings Limited (16853871)
- Firethorn Asset I Limited (16855656)
- Firethorn Asset Ii Holdings Limited (16854200)
- Firethorn Asset Ii Limited (16855705)
- Firethorn Bardon Estates Limited (16801385)
- Firethorn Bardon Limited (16666765)
- Firethorn Bicester Limited (12270072)
- Firethorn Developments (Vtc) Limited (16352737)
- Firethorn Investment Management Ltd (13925849)
- Firethorn Leith Opco Limited (16732036)