HSRE TORSION JV (TRAFFIC ST) OPCO GP LIMITED - LONDON


Company Profile Company Filings

Overview

HSRE TORSION JV (TRAFFIC ST) OPCO GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HSRE TORSION JV (TRAFFIC ST) OPCO GP LIMITED was incorporated 2 years ago on 27/04/2022 and has the registered number: 14073286. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HSRE TORSION JV (TRAFFIC ST) OPCO GP LIMITED - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies

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
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2022-04-27 CURRENT
MILES MARK EDWARD HILTON DEARDEN Nov 1979 British Director 2022-04-27 CURRENT
MR DAVID WILLIAM WORSLEY Jan 1984 British Director 2022-04-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hsre Torsion Jv Ii Holdco Limited 2022-04-27 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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 STUDENTS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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 (SAXTON LANE) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 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
TORSION GROUP HOLDINGS 2 LTD LEEDS ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies
TORSION (CURZON CIRCLE) LTD LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION DR2H (ILKESTON ROAD) LIMITED LEEDS ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
TORSION DR2H (ILKESTON ROAD) DEVCO LIMITED LEEDS ENGLAND Dissolved... MICRO ENTITY 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 (CURZON CIRCLE) HOLDCO 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
NEW LUDGATE (NO.2) 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.
METROCENTRE LANCASTER LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied