Hsre Torsion Jv Gp Limited
- Company number
- 12800916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hsre Torsion Holdco, Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILFORD, Andrew Philip | Director | 31 Dec 2025 | 1 Sep 2026 |
| WALSH, Gerard Anthony | Director | 1 Sep 2026 | |
| JENKIN, Stuart Roderick | Director | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Thomas Spencer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2020 | 28 Aug 2020 |
| Hsre Torsion Holdco, Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Aug 2021 |
Connections
Owned by
Hsre Torsion Jv Gp Limited → Hsre Torsion Holdco, Ltd
Controls
Directors’ other companies
- JENKIN, Stuart Roderick - Director at Panama Infrastructure Receivable Purchaser PLC
- JENKIN, Stuart Roderick - Director at Simboti PLC
- JENKIN, Stuart Roderick - Director at Casl Hsre Jv Gp 2 Limited
- JENKIN, Stuart Roderick - Director at Galaktikos Limited
- JENKIN, Stuart Roderick - Director at Havelock Advisers Limited
- JENKIN, Stuart Roderick - Director at Safe Ground
- JENKIN, Stuart Roderick - Director at Passfield Commercial Limited
- JENKIN, Stuart Roderick - Director at Suzaku Aviation One Limited
- JENKIN, Stuart Roderick - Director at SIG Housing Trust
- JENKIN, Stuart Roderick - Director at Hsre-Trinity General Partner Limited
Companies at the same address
- 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)
- Hsre Casl Leeds Holdco Limited (14176791)