TORSION (TRAFFIC ST) LIMITED - LONDON

Company Profile

Overview

TORSION (TRAFFIC ST) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TORSION (TRAFFIC ST) LIMITED was incorporated 2 years ago on 13/10/2021 and has the registered number: 13676784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TORSION (TRAFFIC ST) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
06/06/2023	20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
CRESTBRIDGE UK LIMITED			Corporate Secretary	2021-10-13	CURRENT
MR DAVID WILLIAM WORSLEY	Jan 1984	British	Director	2021-10-13	CURRENT
MILES MARK EDWARD HILTON DEARDEN	Nov 1979	British	Director	2021-10-13	CURRENT
DANIEL THOMAS SPENCER	Jan 1981	British	Director	2021-10-13	CURRENT

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Hsre Torsion Jv Ii Holdco Limited	2022-04-29		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Torsion Developments Limited	2021-10-13 - 2022-04-29		Leeds	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Daniel Thomas Spencer	2021-10-13	1/1981	Leeds	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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
HSRE TORSION JV GP LIMITED	LONDON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	64209 - Activities of other holding companies n.e.c.
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
HSRE TORSION JV (TRAFFIC ST) OPCO GP LIMITED	LONDON ENGLAND	Active	DORMANT	64203 - Activities of construction holding companies
HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED	LONDON ENGLAND	Active	DORMANT	64203 - Activities of construction holding companies
SNOWSFIELDS HOLDINGS LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
OXFORD SNOWSFIELDS LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
OXFORD SNOWSFIELDS DEVELOPMENT LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	64209 - Activities of other holding companies n.e.c.
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	64209 - Activities of other holding companies n.e.c.
DV5 COLTHAM (MILTON KEYNES) LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	64209 - Activities of other holding companies n.e.c.
DV5 COLTHAM INVESTMENTS (READING) LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	64209 - Activities of other holding companies n.e.c.
DV5 COLTHAM (READING) LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	64209 - Activities of other holding companies n.e.c.