Hsre Torsion JV II Holdco Limited

Active13987658 Private limited company
Incorporated
18 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
Floor 5
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Lp022481
Former controllers (2)
29 April 2022
Ceased Hsre-Trinity JV II LP — Owns 75–100% of shares
29 April 2022
Ceased Daniel Thomas Spencer — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hsre Torsion JV II Holdco Limited This company Owns 75–100% of shares
Hsre Torsion JV (Traffic St) Opco GP Limited Owns 75–100% of shares (as a firm)
Hsre Torsion JV (Traffic St) Opco Nominee Limited Holds 75–100% of voting rights (as a firm)
Torsion (Traffic St) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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