# Torsion (Saxton Lane) Limited

## Details

- **Company number:** [11401293](https://find-and-update.company-information.service.gov.uk/company/11401293)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Jun 2018
- **Registered office:** TOMLINSON HOUSE CAPITOL BOULEVARD, MORLEY, LEEDS, LS27 0TS
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORSLEY, David William | director | 28 Apr 2020 | 8 Sep 2020 |
| FOSTER, Martin James | secretary | 26 May 2020 | 25 Nov 2020 |
| KHALASTCHI, David Frank | director | 8 Sep 2020 | 13 Sep 2023 |
| DEARDEN, Miles Mark Edward Hilton | director | 28 Apr 2020 | 13 Sep 2023 |
| FOLEY, Andrew James | director | 13 Sep 2023 |  |
| BROWN, Juan Douglas Hull | director | 13 Sep 2023 |  |
| KHALASTCHI, Michael Robert | director | 8 Sep 2020 |  |
| SPENCER, Daniel Thomas | director | 6 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Thomas Spencer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Sep 2020 | 8 Sep 2020 |
| Mr Daniel Thomas Spencer | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jun 2018 | 8 Sep 2020 |
| Torsion Developments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Sep 2020 | 13 Sep 2023 |
| Khalbros (Saxton Lane) Limited | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 8 Sep 2020 | 13 Sep 2023 |
| Torsion Phoenix (Holdco) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Sep 2023 |  |
| Mr Oliver Nobahar-Cookson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Sep 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £13,400,250 | £26,184 | 0 |
| 30 Jun 2023 | £250 | £6,021 | 0 |
| 30 Jun 2022 | £250 | £44,389 | 0 |
| 30 Jun 2021 | £250 | - | 0 |
| 30 Jun 2020 | £1 | - | 0 |
| 30 Jun 2019 | £1 | - | - |



## Owned by

Torsion (Saxton Lane) Limited → [Torsion Phoenix (Holdco) Limited](/company/14717255) → [Khalbros (Saxton Lane) Limited](/company/12814293)



## Controls

- [Phoenix (Block A Opco) Limited](/company/14722541) (14722541)
- [Phoenix (Block B) Holdco Limited](/company/16115425) (16115425)



## Directors' other companies

- [BROWN, Juan Douglas Hull](/person/6535672) - director at [Phoenix (Block B) Holdco Limited](/company/16115425)
- [FOLEY, Andrew James](/person/6535713) - director at [Phoenix (Block B) Holdco Limited](/company/16115425)
- [KHALASTCHI, Michael Robert](/person/5618290) - director at [Blueboys Jv (Albion Leeds) Limited](/company/17254206)
- [KHALASTCHI, Michael Robert](/person/5618290) - director at [Blueboys Jv (Oxford) Ltd](/company/16636240)
- [KHALASTCHI, Michael Robert](/person/5618290) - director at [Blueboys Jv Limited](/company/15831652)
- [KHALASTCHI, Michael Robert](/person/5618290) - director at [Blueboys Jv (Hammersmith) Limited](/company/16558433)
- [KHALASTCHI, Michael Robert](/person/5618290) - director at [Blueboys Jv (Colchester) Limited](/company/16372966)
- [KHALASTCHI, Michael Robert](/person/5618290) - director at [Blueboys Jv (Chelmsford) Limited](/company/16372893)
- [KHALASTCHI, Michael Robert](/person/5618290) - director at [Blueboys Jv (Bromley) Ltd](/company/16786680)
- [SPENCER, Daniel Thomas](/person/5560090) - director at [Torsion Care (Otley) Limited](/company/14860308)



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