Hsre Torsion Jv Ii Gp Limited

13960161

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 5, LONDON, EC3M 3BY

Incorporated 07/03/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ocorian Administration (Uk) Limited

secretary · Since 31/12/2025

Also on 249 other boards

Mr Gavin Christopher Doherty

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 20 other boards

Gerald Stewart Warwick

director · Since 15/01/2026

BRITISH · JERSEY · Age 67

Ms Lorna Margaret Zimny

director · Since 16/01/2026

BRITISH · NORTHERN IRELAND · Age 55

Also on 24 other boards

Persons with Significant Control

Hsre-Torsion Iii Holdco, Ltd

75–100% shares

75–100% votes

Appoint directors

7, Albemarle Street, London, W1S 4HQ

Reg: 13967223 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 29/04/2022

Former PSCs

Daniel Thomas Spencer

Ceased 29/04/2022