Menna Overview
Here’s a quick overview of HSRE TORSION HOLDCO, LTD 👀 — a London based business that started in 2020.
HSRE TORSION HOLDCO, LTD
- Company statusactive
- Company No12816734
- Age5 years 11 months Incorporated 17 August 2020
- Officers5
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
HSRE TORSION HOLDCO, LTD is an active company incorporated on 17 August 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 03 Oct 2025
Capital Allotment Shares
10 Months Ago on 04 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 27 Aug 2025
Capital Allotment Shares
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 03 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 03 Jun 2025
Capital Allotment Shares
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Capital Allotment Shares
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 17 Aug 2020 | |
| CHEUNG SHAN YUEN, Jean Alain | director | Sep 1974 | 05 Jul 2024 |
| GISSELBRECHT, Alexis | director | Feb 1978 | 20 Sept 2023 |
| MILLER, Joshua Andrew | director | Dec 1978 | 08 Aug 2025 |
| TROTT, Timothy Luke | director | Jun 1981 | 17 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Colliers International Group Inc. | 30 Nov 2021 | |
| Mr Christopher Nelson Merrill | May 1971 | 17 Aug 2020 |
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Here’s a quick overview of HSRE TORSION HOLDCO, LTD 👀 — a London based business that started in 2020.