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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Gerard Anthony | Director | 1 Sep 2026 | |
| DOHERTY, Gavin Christopher | Director | 31 Dec 2025 | |
| MCGRATH, Caroline | Director | 31 Dec 2025 | |
| MILFORD, Andrew Philip | Director | 31 Dec 2025 | 1 Sep 2026 |
| SPENCER, Daniel Thomas | Director | 8 Apr 2019 | 8 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 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 |
Accounts
Connections
Owned by
Torsion (Tritton Road) Devco Limited → Hsre Torsion Jv (Tritton Road) Holdco Limited → Hsre Torsion Jv Gp Limited → Hsre Torsion Holdco, Ltd
Directors’ other companies
- DOHERTY, Gavin Christopher - Director at Hsre Torsion Jv (Tritton Road) Opco Gp Limited
- DOHERTY, Gavin Christopher - Director at Casl Lisbon St (Leeds) Property Operator Gp Limited
- DOHERTY, Gavin Christopher - Director at Hsre Casl Leeds Holdco Limited
- DOHERTY, Gavin Christopher - Director at Casl Newcross (London) Property Operator Gp Limited
- DOHERTY, Gavin Christopher - Director at Hsre-Torsion Jv (Tritton Road) Opco Nominee Limited
- DOHERTY, Gavin Christopher - Director at Hsre-Trinity General Partner Limited
- DOHERTY, Gavin Christopher - Director at Niif Limited
- DOHERTY, Gavin Christopher - Director at GPM Ri Community Housing Trustee Limited
- DOHERTY, Gavin Christopher - Director at Hsre Torsion Jv (Tritton Road) Holdco Limited
- DOHERTY, Gavin Christopher - Director at Casl Lisbon St (Leeds) Property Owner Limited
Companies at the same address
- Arkas Bidco Limited (16415111)
- Arkas Midco 1 Limited (16708313)
- Arkas Midco 2 Limited (16708430)
- Arkas Topco Limited (16708157)
- Casl Hsre Jv Gp 2 Limited (13970646)
- Casl Lisbon St (Leeds) Property Operator Gp Limited (13937883)
- Casl Lisbon St (Leeds) Property Owner Limited (12213495)
- Casl Newcross (London) Property Operator LP (LP022476)
- Casl Newcross (London) Property Owner Limited (12524327)
- Epicurean Capital Limited (16868753)