SGR (BICESTER 2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sgr (bicester 2) Limited. The company was founded 13 years ago and was given the registration number 07691602. The firm's registered office is in LONDON. You can find them at 4th Floor 85, Newman Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SGR (BICESTER 2) LIMITED
Company Number	:	07691602
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 2011
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	4th Floor 85, Newman Street, London, England, W1T 3EU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14747, N. Northsight Blvd, Suite 111-431, Scottsdale, United States, 85260	Director	05 June 2020	Active
3rd Floor, 265 Tottenham Court Road, London, England, W1T 7RQ	Director	25 June 2020	Active
3rd Floor, 265 Tottenham Court Road, London, England, W1T 7RQ	Director	05 June 2020	Active
Second Floor, No. 4 The Forum,, Grenville Street, St. Helier, Jersey, C.I., JE2 4UF	Corporate Secretary	16 September 2011	Active
5, Rabans Close, Olney, United Kingdom, MK46 5NG	Director	04 July 2011	Active
5, Rabans Close, Olney, Uk, MK46 5NG	Director	16 November 2012	Active
5, Rabans Close, Olney, United Kingdom, MK46 5NG	Director	04 July 2011	Active
Church House, Farmington, Cheltenham, GL54 3ND	Director	09 January 2014	Active
No 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF	Director	30 June 2015	Active
No 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF	Director	30 May 2014	Active
1st Floor Le Masurier House, La Rue Le Masurier, St Helier, Channel Islands, JE2 4YE	Director	16 September 2011	Active
Church House, Farmington, Cheltenham, GL54 3ND	Director	09 January 2014	Active
First Floor, Le Masurier House, La Rue Le Masurier, St Helier, Jersey, JE24YE	Director	30 June 2015	Active
Stephens Europe Ltd, 36-38, Cornhill, London, England, EC3V 3NG	Director	05 June 2020	Active
21, South Road, Hagley, Stourbridge, Uk, DY9 0JT	Director	16 November 2012	Active
Church House, Farmington, Cheltenham, England, GL54 3ND	Director	16 November 2012	Active
21, South Road, Hagley, Stourbridge, England, DY9 0JT	Director	04 July 2011	Active
21, South Road, Hagley, Stourbridge, England, DY9 0JT	Director	04 July 2011	Active
Broomfield Park House, London Road, Sunningdale, United Kingdom, SL5 0SL	Director	04 July 2011	Active
Church House, Farmington, Cheltenham, Uk, GL54 3ND	Director	16 November 2012	Active
Church House, Farmington, England, GL54 3ND	Director	04 July 2011	Active
First Floor, Le Masurier House, La Rue Masurier, St Helier, Channel Islands, JE2 7JJ	Director	16 November 2012	Active
Citco Jersey Limited, First Floor Le Masurier House, La Rue Le Masurier, St Helier, Great Britain,	Director	16 September 2011	Active
1st Floor Le Masurier House, La Rue Le Masurier, St Helier, Channel Islands, JE2 4YE	Director	16 September 2011	Active

People with Significant Control

Firethorn Investors Limited
Notified on	:	30 October 2020
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, Tottenham Court Road, London, England, W1T 7RQ
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mr Larry Van Tuyl
Notified on	:	05 June 2020
Status	:	Active
Date of birth	:	January 1950
Nationality	:	American
Country of residence	:	United States
Address	:	14747, N. Northsight Blvd, Scottsdale, United States, 85260
Nature of control	:	Significant influence or control

Mr Warren Amerine Stephens
Notified on	:	05 June 2020
Status	:	Active
Date of birth	:	February 1957
Nationality	:	American
Country of residence	:	United States
Address	:	111, Center Street, Little Rock, United States, 72201
Nature of control	:	Significant influence or control

Firethorn Bicester Limited
Notified on	:	18 October 2019
Status	:	Active
Country of residence	:	England
Address	:	85 Newman Street, Newman Street, London, England, W1T 3EU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Robert Adam Laurence
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1958
Nationality	:	British
Country of residence	:	England
Address	:	4th Floor 85, Newman Street, London, England, W1T 3EU
Nature of control	:	Ownership of shares 25 to 50 percent as firm

SGR (BICESTER 2) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement