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Nom	Hsre Torsion JV (Tritton Road) Holdco Limited
Adresse	8 Sackville Street London W1S 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12843527 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Hsre Torsion JV Holdco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Hsre Torsion Jv Gp Limited As General Partner Of Hsre Torsion Jv Lp 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

Officers (5)

Source: Companies House

Chittick, Benjamin Woodworth London, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American

Crestbridge Uk Limited, London Status: Active Notified: 28/08/2020 Role: Secretary

GB Gen Ii Services (uk) Limited 8 Sackville Street, London, W1S 3DG Status: Active Notified: 28/08/2020 Role: Corporate-Secretary Companies House Number: 09822915

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: 28/08/2020 Ceased: 08/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (3)

GB Hsre Torsion JV (Tritton Road) Opco GP Limited Status: Active Notified: 15/02/2021 Companies House Number: 13199847 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

GB Hsre-Torsion JV (Tritton Road) Opco Nominee Limited Status: Active Notified: 09/12/2022 Companies House Number: 14519371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Torsion (Tritton Road) Devco LTD Status: Active Notified: 28/08/2020 Companies House Number: 11930833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hsre Torsion JV (Tritton Road) Holdco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)