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All Information about:
Name

Hsre Torsion Holdco, LTD
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID no VAT ID available
Company No. 12816734 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Colliers International Group Inc. Status: Active Notified: 30/11/2021 Companies House Number: 01936883 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    Merrill, Christopher Nelson Status: Active Notified: 17/08/2020 Date of Birth: 05/1971 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Alter Domus (uk) Limited, London, United Kingdom Status: Active Notified: 17/08/2020 Role: Secretary
    Bashir, Paul Wayne 30 St Mary Axe, London, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 09/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    De Macedo Veiga Dos Santos, Priscila Kelly 30 St Mary Axe, London, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Gisselbrecht, Alexis London, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/08/2020 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gorman, Dorina Guga Suite 2100, Chicago, United States Status: Ceased Notified: 17/08/2020 Ceased: 20/09/2023 Date of Birth: 08/1981 Occupation: Portfolio Manager Role: Director Country of Residence: United States Nationality: American
    Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 17/08/2020 Ceased: 12/01/2024 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hsre Torsion JV GP Limited Status: Active Notified: 28/08/2020 Companies House Number: 12800916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •