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All Information about:
Name

Hsre Torsion JV GP Limited
Address
8 Sackville Street
London
W1S 3DG
VAT ID no VAT ID available
Company No. 12800916 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hsre Torsion Holdco, Ltd Status: Active Notified: 28/08/2020 Companies House Number: 12816734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Spencer, Daniel Thomas Status: Ceased Notified: 10/08/2020 Ceased: 28/08/2020 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Chittick, Benjamin Woodworth Chicago, United States Status: Active Notified: 28/08/2020 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American
    Crestbridge Uk Limited, London Status: Active Notified: 10/08/2020 Role: Secretary
    gb-flag GB Gen Ii Services (uk) Limited 8 Sackville Street, London, W1S 3DG Status: Active Notified: 10/08/2020 Role: Corporate-Secretary Companies House Number: 09822915
    Gorman, Dorina Guga Chicago, Illinois, United States Status: Active Notified: 28/08/2020 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Mcclure, Scott Edward London, United Kingdom Status: Active Notified: 19/07/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Dearden, Miles Mark Edward Hilton Thorpe Park, Leeds, United Kingdom Status: Ceased Notified: 10/08/2020 Ceased: 08/06/2023 Occupation: Legal Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hsre Torsion JV (Curzon Circle) Holdco Limited Status: Active Notified: 01/10/2020 Companies House Number: 12919249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hsre Torsion JV (Tritton Road) Holdco Limited Status: Active Notified: 28/08/2020 Companies House Number: 12843527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •