HSRE TORSION JV GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HSRE TORSION JV GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HSRE TORSION JV GP LIMITED was incorporated 3 years ago on 10/08/2020 and has the registered number: 12800916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HSRE TORSION JV GP LIMITED was incorporated 3 years ago on 10/08/2020 and has the registered number: 12800916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HSRE TORSION JV GP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOTT EDWARD MCCLURE | Jul 1979 | British | Director | 2023-07-19 | CURRENT |
MR BENJAMIN WOODWORTH CHITTICK | Feb 1975 | British,American | Director | 2020-08-28 | CURRENT |
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2020-08-10 | CURRENT | ||
MR DAVID WILLIAM WORSLEY | Jan 1984 | British | Director | 2020-08-10 UNTIL 2023-06-08 | RESIGNED |
DORINA GUGA GORMAN | Aug 1981 | American | Director | 2020-08-28 UNTIL 2023-09-26 | RESIGNED |
MILES MARK EDWARD HILTON DEARDEN | Nov 1979 | British | Director | 2020-08-10 UNTIL 2023-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsre Torsion Holdco, Ltd | 2020-08-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Thomas Spencer | 2020-08-10 - 2020-08-28 | 1/1981 | Thorpe Park Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |