Torsion (St Johns) Propco Limited

16785526

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1280 CENTURY WAY, LEEDS, LS15 8ZB

Incorporated 15/10/2025

Compliance

Next accounts due

15/07/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

41100

Development of building projects

Officers

Mr Miles Mark Edward Hilton Dearden

director · Since 15/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr David William Worsley

director · Since 15/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 47 other boards

Mr Jeffrey Gubbay

director · Since 06/11/2025

BARRISTER

BRITISH · ENGLAND · Age 62

Mr Paul Gubbay

director · Since 06/11/2025

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Persons with Significant Control

Torsion (St Johns) Limited

75–100% shares

75–100% votes

Appoint directors

1280, Century Way, Leeds, LS15 8ZB

Reg: 16074078 · Register Of Companies · Company Limited By Shares

Notified 15/10/2025

Charges1 outstanding

A registered charge

outstanding

Quantum Development Finance LTD

1. the freehold property known as st johns house, 30 east street, leicester, LE1 6NB and registered at the land registry with title number LT62111.. 2. the freehold property known as land on the east side of east street, leicester and registered at the land registry with title number LT257874.

Created 10/11/2025Registered 18/11/2025