Hsre Torsion Jv Ii Holdco Limited

13987658

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FLOOR 5, LONDON, EC3M 3BY

Incorporated 18/03/2022

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 19/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 20 other boards

Gerald Stewart Warwick

director · Since 19/01/2026

BRITISH · JERSEY · Age 67

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 Lp

75–100% shares

75–100% votes

Appoint directors

8, Sackville Street, London, W1S 3DG

Reg: Lp022481 · England And Wales · Limited Partnership

Notified 29/04/2022

Former PSCs

Daniel Thomas Spencer

Ceased 29/04/2022

Hsre-Trinity Jv Ii Lp

Ceased 29/04/2022

Charges2 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 21/01/2025Registered 23/01/2025

Charge

outstanding

AIB GROUP (UK) P.L.C.

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