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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
Accountstotal-exemption-full
last accounts made up to 31 août 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hsre Torsion JV Holdco Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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-flag 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-flag 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-flag 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
  • gb-flag 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