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 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.
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 |