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Hsre-Torsion Iii Holdco, Ltd.

13967223

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Albemarle Street, London, W1S 4HQ
Incorporated 10/03/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alexis Gisselbrecht

director · Since 20/09/2023

French · England · Age 48

Joshua Andrew Miller

director · Since 01/04/2025

American · England · Age 47

Former

Dorina Guga Gorman

director · Resigned 20/09/2023

Paul Wayne Bashir

director · Resigned 01/04/2025

Persons with Significant Control

Colliers International Group Inc

75–100% shares
75–100% votes
Appoint directors

1140 Bay Street, 1140 Bay Street, Toronto

Reg: 122625148 · Canada Business Registry · Corporation

Notified 14/10/2022

Former PSCs

Mr Christopher Nelson Merrill

Ceased 14/10/2022

PSC Statements

No active PSC statements on record.

Change History

officer appointedGISSELBRECHT, Alexis
2026-05-11
officer appointedMILLER, Joshua Andrew
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line17 Albemarle Street
2026-05-11

7 ALBEMARLE STREET

post townLondon
2026-05-11

LONDON

Filing History21 filings

Confirmation statement

confirmation statement with no updates

20/03/20263 pages · PDF
RESOLUTIONS

resolution

06/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202519 pages · PDF
Director appointed

appoint person director company with name date

28/04/20252 pages · PDF
Director resigned

termination director company with name termination date

28/04/20251 page · PDF
Director details changed

change person director company with change date

21/03/20252 pages · PDF
Director details changed

change person director company with change date

20/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202414 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/202412 pages · PDF
Director appointed

appoint person director company with name date

04/10/20232 pages · PDF
Director resigned

termination director company with name termination date

02/10/20231 page · PDF
Shares allotted

capital allotment shares

08/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/01/20231 page · PDF
PSC07

cessation of a person with significant control

29/12/20221 page · PDF
PSC02

notification of a person with significant control

29/12/20222 pages · PDF
PSC notified

notification of a person with significant control

21/03/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

21/03/20222 pages · PDF
Incorporated

incorporation company

10/03/20229 pages · PDF