Torsion (Traffic St) Limited

13676784

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3M 3BY

Incorporated 13/10/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

41100

Development of building projects

Officers

Ocorian Administration (Uk) Limited

secretary · Since 19/01/2026

Also on 249 other boards

Mr Gavin Christopher Doherty

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 20 other boards

Ms Lorna Margaret Zimny

director · Since 19/01/2026

BRITISH · NORTHERN IRELAND · Age 55

Also on 24 other boards

Andrew Phillip Milford

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 3 other boards

Mr Michael Kenneth Reid

director · Since 25/03/2026

IRISH · UNITED KINGDOM · Age 36

Also on 28 other boards

Persons with Significant Control

Hsre Torsion Jv Ii Holdco Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 13987658 · Registrar Of Companies · Company Limited By Shares

Notified 29/04/2022

Former PSCs

Mr Daniel Thomas Spencer

Ceased 29/04/2022

Torsion Developments Limited

Ceased 29/04/2022

Charges1 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 29/04/2022Registered 05/05/2022