OpenCompanies

Torsion (Tritton Road) Devco Limited

Company number
11930833
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 2019
Nature of business
Development of building projects
Corporate group
Hsre Torsion Holdco, Ltd (5 companies)

Registered office

Floor 5
20 Fenchurch Street
London
EC3M 3BY

Officers

NameRoleAppointedResigned
SPENCER, Daniel Thomas Director 8 Apr 2019 8 Jun 2023

Control

NameNature of controlNotifiedCeased
Hsre Torsion Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Aug 2020 28 Aug 2020
Mr Daniel Thomas Spencer Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 8 Apr 2019 28 Aug 2020
Hsre Torsion Jv (Tritton Road) Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jun 2023 8 Jun 2023
Hsre Torsion Jv (Tritton Road) Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Aug 2020 8 Jun 2023
Hsre Torsion Jv (Tritton Road) Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Aug 2020

Connections

Owned by

Torsion (Tritton Road) Devco Limited → Hsre Torsion Jv (Tritton Road) Holdco Limited → Hsre Torsion Jv Gp Limited → Hsre Torsion Holdco, Ltd

Companies at the same address

Data