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
- Age6 years 3 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 30 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 04 Sep 2026
Confirmation Statement With Updates
3 Months Ago on 27 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 26 Aug 2026
Cessation Of A Person With Significant Control
6 Months Ago on 15 May 2026
Capital Allotment Shares
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Oct 2025
Capital Allotment Shares
1 Year Ago on 04 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2025
Capital Allotment Shares
1 Year Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year 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
2 Years Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2024
Resolution
2 Years Ago on 06 Aug 2024
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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CHEUNG SHAN YUEN, Jean Alain, DE MACEDO VEIGA DOS SANTOS, Priscila Kelly are mutual persons.
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Here’s a quick overview of HSRE TORSION HOLDCO, LTD 👀 — a London based business that started in 2020.