Menna Overview
Here’s a quick overview of HSRE TORSION JV II GP LIMITED 👀 — a London based business that started in 2022.
HSRE TORSION JV II GP LIMITED
- Company statusactive
- Company No13960161
- Age4 years 4 months Incorporated 7 March 2022
- Officers4
Address
8 Sackville Street, London, W1S 3DG, England
HSRE TORSION JV II GP LIMITED is an active company incorporated on 7 March 2022 and based in London, England. The company was registered 4 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 20 Jul 2022
Resolution
4 Years Ago on 09 Jun 2022
Memorandum Articles
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Memorandum Articles
4 Years Ago on 10 May 2022
Resolution
4 Years Ago on 10 May 2022
Incorporation Company
4 Years Ago on 07 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 07 Mar 2022 | |
| CHITTICK, Benjamin Woodworth | director | Feb 1975 | 29 Apr 2022 |
| DEARDEN, Miles Mark Edward Hilton | director | Nov 1979 | 07 Mar 2022 |
| WORSLEY, David William | director | Jan 1984 | 07 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsre-Torsion Iii Holdco, Ltd | 29 Apr 2022 | |
| Daniel Thomas Spencer | Jan 1981 | 07 Mar 2022 |
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GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
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CHITTICK, Benjamin Woodworth are mutual persons.
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DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
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DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
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DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
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DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
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Here’s a quick overview of HSRE TORSION JV II GP LIMITED 👀 — a London based business that started in 2022.