---
title: "LXI PACIFIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a3a40b5-049f-5db2-8aee-9bb34d205c31
json: https://whiteintel.dev/api/public/dossier/8a3a40b5-049f-5db2-8aee-9bb34d205c31
identifier: oo:GB-COH-13483928
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LXI PACIFIC LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13483928`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a3a40b5-049f-5db2-8aee-9bb34d205c31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a3a40b5-049f-5db2-8aee-9bb34d205c31  

## Ownership & control

### Owners / controllers

- **Mr Larry Van Tuyl** (beneficial owner) — https://whiteintel.dev/entity/d1118f23-2648-5f2e-85f5-92924ea96a2f
- **Mr Warren Amerine Stephens** (beneficial owner) — https://whiteintel.dev/entity/d62e710e-f2a5-54c6-aa85-d70fd05651c5
- **LXI PROPERTY HOLDINGS 4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4ea7cac-aa8a-5b2c-83b2-748762c8f9c9
- **LONDONMETRIC PROPERTY PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c3d386b-f626-5ca4-9bb6-0b7d0dd9bb37
- **Mr Warren Amerine Stephens** (beneficial owner) — https://whiteintel.dev/entity/e4c8e71b-8c32-402b-b3a1-c2d2ebb7e686
- **Mr Larry Van Tuyl** (beneficial owner) — https://whiteintel.dev/entity/b40b3f68-091c-4fdc-b106-772412e936ba
- **Firethorn Glasgow Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49123237-5530-407a-9a66-d9d7b66989f3
- **LXI PROPERTY HOLDINGS 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4ea7cac-aa8a-5b2c-83b2-748762c8f9c9
- **LONDONMETRIC PROPERTY PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c3d386b-f626-5ca4-9bb6-0b7d0dd9bb37

### UBO chain (walk to the ultimate owner)

1. **Mr Larry Van Tuyl** — beneficial owner → *LXI PACIFIC LIMITED*
1. **Mr Warren Amerine Stephens** — beneficial owner → *LXI PACIFIC LIMITED*
1. **LXI PROPERTY HOLDINGS 4 LIMITED** — beneficial owner 100% → *LXI PACIFIC LIMITED*
1. **LONDONMETRIC PROPERTY PLC** — beneficial owner 100% → *LXI PACIFIC LIMITED*
1. **Mr Warren Amerine Stephens** — beneficial owner → *LXI PACIFIC LIMITED*
1. **Mr Larry Van Tuyl** — beneficial owner → *LXI PACIFIC LIMITED*
1. **Firethorn Glasgow Holdings Limited** — beneficial owner 87.5% → *LXI PACIFIC LIMITED*
1. **LXI PROPERTY HOLDINGS 4 LIMITED** — beneficial owner 87.5% → *LXI PACIFIC LIMITED*
1. **LONDONMETRIC PROPERTY PLC** — beneficial owner 87.5% → *LXI PACIFIC LIMITED*
2. **FIRETHORN INVESTORS LTD** — beneficial owner 87.5% → *Firethorn Glasgow Holdings Limited*
2. **Mr Larry Van Tuyl** — beneficial owner → *Firethorn Glasgow Holdings Limited*
2. **Mr Warren Amerine Stephens** — beneficial owner → *Firethorn Glasgow Holdings Limited*
2. **LXI FINCO 1 LIMITED** — beneficial owner 100% → *LXI PROPERTY HOLDINGS 4 LIMITED*
2. **LXI LIMITED** — beneficial owner 100% → *LXI PROPERTY HOLDINGS 4 LIMITED*
2. **LXI LIMITED** — beneficial owner 87.5% → *LXI PROPERTY HOLDINGS 4 LIMITED*
2. **LXI FINCO 1 LIMITED** — beneficial owner 87.5% → *LXI PROPERTY HOLDINGS 4 LIMITED*
2. **LXI LIMITED** — ultimate parent → *LXI PROPERTY HOLDINGS 4 LIMITED*
2. **LXI LIMITED** — parent → *LXI PROPERTY HOLDINGS 4 LIMITED*
3. **LONDONMETRIC PROPERTY PLC** — beneficial owner 100% → *LXI LIMITED*
3. **Mrs Katharine Mary Longman** — beneficial owner 100% → *LXI LIMITED*
3. **Mrs Katharine Mary Longman** — beneficial owner 87.5% → *LXI LIMITED*
3. **LONDONMETRIC PROPERTY PLC** — beneficial owner 87.5% → *LXI LIMITED*
3. **LXI HOLDCO 1 LIMITED** — beneficial owner 100% → *LXI FINCO 1 LIMITED*
3. **LXI HOLDCO 1 LIMITED** — beneficial owner 87.5% → *LXI FINCO 1 LIMITED*
3. **LXI HOLDCO 1 LIMITED** — beneficial owner 87.5% → *LXI FINCO 1 LIMITED*
3. **Mr Warren Amerine Stephens** — beneficial owner 50% → *FIRETHORN INVESTORS LTD*
3. **Mr Larry Van Tuyl** — beneficial owner → *FIRETHORN INVESTORS LTD*
3. **Mr John Calhoun Stephens** — beneficial owner → *FIRETHORN INVESTORS LTD*
3. **Mr Warren Amerine Stephens** — beneficial owner 37.5% → *FIRETHORN INVESTORS LTD*
4. **LXI LIMITED** — beneficial owner 100% → *LXI HOLDCO 1 LIMITED*
4. **LXI LIMITED** — beneficial owner 87.5% → *LXI HOLDCO 1 LIMITED*
4. **LXI LIMITED** — beneficial owner 87.5% → *LXI HOLDCO 1 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13483928`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-06-29
- **Registered office:** One, Curzon Street, London, W1J 5HB, United Kingdom
- **SIC:** 68209

### Officers

- DUZNIAK, Jadzia Zofia — secretary · appointed 2024-03-05
- BERESFORD, Valentine Tristram — director · British · appointed 2024-03-05
- JONES, Andrew Marc — director · British · appointed 2024-03-05
- MCGANN, Martin Francis — director · British · appointed 2024-03-05
- STIRLING, Mark Andrew — director · British · appointed 2024-03-05
- [LDC NOMINEE SECRETARY LIMITED](https://whiteintel.dev/entity/f41ca90c-91d4-5ed5-a807-eb1bb376f0ba) — corporate secretary · appointed 2023-03-06 · resigned 2024-03-05
- ALDRETE, Javier Francisco — director · American · appointed 2021-06-29 · resigned 2021-08-27
- BROOKS, Frederick Joseph — director · British · appointed 2021-08-27 · resigned 2023-09-03
- LEE, Simon — director · British · appointed 2021-08-27 · resigned 2024-03-05
- MACEACHIN, Neil Alexander — director · British · appointed 2023-09-03 · resigned 2024-03-05
- MOORE, Tanner — director · American · appointed 2021-06-29 · resigned 2021-08-27
- WEBB, Christopher Shane Mitchel — director · British · appointed 2021-06-29 · resigned 2021-08-27
- WHITE, John Keith Leslie — director · British · appointed 2021-08-27 · resigned 2024-03-05

### Beneficial owners (Persons with Significant Control)

- [Londonmetric Property Plc](https://whiteintel.dev/entity/2c3d386b-f626-5ca4-9bb6-0b7d0dd9bb37) — 75–100% shares · corporate PSC · United Kingdom — since 2024-03-05
- [Lxi Property Holdings 4 Limited](https://whiteintel.dev/entity/b4ea7cac-aa8a-5b2c-83b2-748762c8f9c9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-03-05
- Mr Larry Van Tuyl — significant influence or control · individual PSC · United States — ceased 2021-08-27
- Mr Warren Amerine Stephens — significant influence or control · individual PSC · United States — ceased 2021-08-27
- [Firethorn Glasgow Holdings Limited](https://whiteintel.dev/entity/49123237-5530-407a-9a66-d9d7b66989f3) — 75–100% shares · corporate PSC · England — ceased 2021-08-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13483928

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LXI PACIFIC LIMITED**. Human view: https://whiteintel.dev/entity/8a3a40b5-049f-5db2-8aee-9bb34d205c31 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a3a40b5-049f-5db2-8aee-9bb34d205c31._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._