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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TORSION CONSTRUCTION LIMITED LEEDS ENGLAND Active FULL 41100 - Development of building projects
TORSION HOMES LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION STUDENTS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
UNINN BAILEY STREET LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TORSION (WARWICK RD) LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION DEVELOPMENTS LIMITED LEEDS ENGLAND Active FULL 41100 - Development of building projects
TORSION (INDEX HOUSE) LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION (TRITTON ROAD) LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION DR2H (RQ) LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION (TRITTON ROAD) DEVCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TORSION (BELFAST) LTD LEEDS ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
CITYLIFE HOLDINGS MIDLAND MILLS LIMITED LEEDS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TORSION (CURZON CIRCLE) LTD LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION (CURZON CIRCLE) DEVCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TORSION (WARWICK RD HOLDINGS) LIMITED LEEDS ENGLAND Dissolved... DORMANT 41100 - Development of building projects
TDL 1 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HSRE TORSION JV (CURZON CIRCLE) OPCO GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NEW LUDGATE (NO.1) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
METROCENTRE LANCASTER NO. 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROAD STREET OPCO LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
SSHF HOLDING COMPANY 5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TORSION (TRITTON ROAD) DEVCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SWIFT PROPCO HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SWIFT NEWCO B LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ACAI (SOHO) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
METROCENTRE LANCASTER LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied