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Company number
07691602

SGR (BICESTER 2) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SGR (BICESTER 2) LIMITED
Company number
07691602
Registered office
3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ, ENGLAND
Company type
Private Limited Company
Incorporated on
4 July 2011
Status
Active
Age
15 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Firethorn Bicester Limited
owns 75–100% of shares
Notified 18/10/2019
Firethorn Investors Limited
owns 75–100% of shares · can appoint and remove directors
Notified 30/10/2020
Mr John Calhoun Stephens
has significant influence or control
Notified 15/10/2025
Mr Larry Van Tuyl
has significant influence or control
Notified 05/06/2020
Mr Robert Adam Laurence
owns 25–50% of shares (through a firm)
Notified 06/04/2016
Mr Warren Amerine Stephens
has significant influence or control
Notified 05/06/2020

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · can appoint and remove directors Notified 30/10/2020 Controls 23 companies
Mr John Calhoun Stephens
born 11/1987 · United States has significant influence or control Notified 15/10/2025 Controls 28 companies
Mr Larry Van Tuyl
born 01/1950 · United States has significant influence or control Notified 05/06/2020 Controls 53 companies
Firethorn Bicester Limited name only
owns 75–100% of shares Control ended 30/10/2020
Mr Robert Adam Laurence
born 12/1958 · United Kingdom owns 25–50% of shares Control ended 05/06/2020 Controls 17 companies
Mr Warren Amerine Stephens
born 02/1957 · United States has significant influence or control Control ended 15/10/2025 Controls 30 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/10/2025 Person with significant control ceased Mr Warren Amerine Stephens
15/10/2025 Person with significant control added Mr John Calhoun Stephens
30/10/2020 Person with significant control ceased Firethorn Bicester Limited
30/10/2020 Person with significant control added Firethorn Investors Limited
05/06/2020 Person with significant control ceased Mr Robert Adam Laurence
05/06/2020 Person with significant control added Mr Warren Amerine Stephens
05/06/2020 Person with significant control added Mr Larry Van Tuyl
18/10/2019 Person with significant control added Firethorn Bicester Limited
06/04/2016 Person with significant control added Mr Robert Adam Laurence

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for SGR (BICESTER 2) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SGR (BICESTER 2) LIMITED?
According to the official registry, the company number of SGR (BICESTER 2) LIMITED is 07691602.
Where is SGR (BICESTER 2) LIMITED registered?
The registered office is 3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ, ENGLAND.
What is the SIC code of SGR (BICESTER 2) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SGR (BICESTER 2) LIMITED?
Firethorn Bicester Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SGR (BICESTER 2) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SGR (BICESTER 2) LIMITED (07691602)

SGR (BICESTER 2) LIMITED is a private limited company incorporated on 4 July 2011 and registered in the United Kingdom under company number 07691602. Its registered office is at 3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Firethorn Bicester Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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