HSRE TORSION JV II GP LIMITED - LONDON


Company Profile Company Filings

Overview

HSRE TORSION JV II GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HSRE TORSION JV II GP LIMITED was incorporated 2 years ago on 07/03/2022 and has the registered number: 13960161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HSRE TORSION JV II 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2022-03-07 CURRENT
MILES MARK EDWARD HILTON DEARDEN Nov 1979 British Director 2022-03-07 CURRENT
MR DAVID WILLIAM WORSLEY Jan 1984 British Director 2022-03-07 CURRENT
MR BENJAMIN WOODWORTH CHITTICK Feb 1975 British,American Director 2022-04-29 CURRENT
MS DORINA GUGA GORMAN Aug 1981 American Director 2022-04-29 UNTIL 2023-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daniel Thomas Spencer 2022-03-07 1/1981 Thorpe Park   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
ARIADNE PROPERTY LIMITED LUDLOW UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ESF BIRMINGHAM LIMITED CHRISTCHURCH ENGLAND Active -... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ESF ODIHAM LIMITED CHRISTCHURCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESF ENERGY LIMITED CHRISTCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ESF LOSTOCK LIMITED CHRISTCHURCH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARIADNE NOMOS LIMITED LUDLOW ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
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 (MARKET PLACE) 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 (BELFAST) DEVCO LIMITED LEEDS ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
TORSION (BELFAST) LTD LEEDS ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
HSRE-TRINITY IA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HSRE CPUK JV GP, LTD LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HSRE TORSION HOLDCO, LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HSRE CA UK, LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HSRE CASL JV GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
HSRE-TORSION III HOLDCO, LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HSRE-CAV UK HOLDCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ONE ANGEL SQUARE NOMINEE ONE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ONE ANGEL SQUARE NOMINEE TWO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
OXFORD SJM FINANCING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
OXFORD SJM GP LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
PALMER REAL ESTATE VALUE (NOMINEE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ZEGONA TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ZEGONA MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ZEGONA HEDGE CO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ZEGONA HEDGE CO II LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.