Torsion (St Johns) Limited

ActiveAccounts overdue 16074078 Private limited company
Incorporated
12 November 2024 (1 year)
Industry
Development of building projects (41100)
Region
Yorkshire
Address
Tomlinson House Capitol Boulevard
Morley
Leeds
LS27 0TS

Filing status

Accounts due
12 August 2026 (overdue)
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Gubbay, Jeffrey
Director · Appointed 6 November 2025
British
Born January 1964 (62)
Director · Appointed 6 November 2025
British
Born January 1962 (64)
Director · Appointed 12 November 2024
British
Born November 1979
Director · Appointed 12 November 2024
British
Born January 1984 (42)

Ownership 2 active

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

Corporate entity · Notified 6 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03268638
Corporate entity · Notified 12 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 11327247

Group structure 33 companies

Ownership group derived from the Companies House PSC register

Quarterside Holdco Limited Owns 25–50% of shares
Quarterside Propco Limited Owns 75–100% of shares
Quarterside Opco Limited Owns 75–100% of shares
Torsion (Curzon Circle) Ltd Owns 75–100% of shares
Torsion (Flax Place) Devco Limited Owns 75–100% of shares
Flax Place Deliveryco Limited Owns 75–100% of shares
Torsion (Flax Place) Limited Owns 75–100% of shares
Torsion (Guildhall) Limited Owns 75–100% of shares
Torsion (Guildhall) Propco 1 Limited Owns 75–100% of shares
Torsion (Guildhall) Propco 2 Limited Owns 75–100% of shares
Torsion (Guildhall) Propco 3 Limited Owns 75–100% of shares
Torsion (Guildhall) Propco Limited Owns 75–100% of shares
Torsion (Index House) Devco Ltd Owns 75–100% of shares
Torsion (Index House) Limited Owns 75–100% of shares
Torsion (St Johns) Limited This company Owns 25–50% of shares
Torsion (St Johns) Propco Limited Owns 75–100% of shares
Torsion Capital (Guildhall) Limited Holds 25–50% of voting rights
Torsion DR2H (RQ) Limited Owns 75–100% of shares
Torsion DR2H Devco Ltd Owns 75–100% of shares
Torsion Eastgate Holdco Limited Owns 75–100% of shares
Torsion Eastgate Plot A Limited Owns 75–100% of shares
Zenzic Torsion JV Co Limited Owns 25–50% of shares
Torsion (Burley St) Limited Owns 75–100% of shares
Torsion (Burley St) Opco Limited Owns 75–100% of shares
Torsion (Burnsall Road) Limited Owns 75–100% of shares
Torsion (Burnsall Road) Opco Limited Owns 75–100% of shares
Torsion (Kirkstall Road) Limited Owns 75–100% of shares
Torsion (Kirkstall Road) Opco Limited Owns 75–100% of shares
Torsion (Park Lane) Devco Limited Owns 75–100% of shares
Torsion (Park Lane) Opco Limited Owns 75–100% of shares

Filings 15

Show all 15 filings

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