Torsion (Park Lane) Devco Limited
- Company number
- 13086987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2020
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD-JONES, Thomas Richard | Director | 14 Dec 2023 | |
| BUCKLAND, Nadine | Director | 14 Dec 2023 | |
| SPENCER, Daniel Thomas | Director | 17 Dec 2020 | |
| DEARDEN, Miles Mark Edward Hilton | Director | 17 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Thomas Spencer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Dec 2020 | 18 Dec 2020 |
| Barnett Property Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2021 | 13 Dec 2023 |
| Torsion Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2020 | 14 Dec 2023 |
| Zenzic Torsion Jv Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,989,179 | £8,718 | 0 |
| 31 Dec 2023 | £2,281,644 | £210,446 | 0 |
| 31 Dec 2022 | £2 | - | 0 |
| 31 Dec 2021 | £2 | £6,292 | 0 |
Connections
Owned by
Torsion (Park Lane) Devco Limited → Zenzic Torsion Jv Co Limited → Torsion Developments Limited
Controls
- Torsion (Park Lane) Opco Limited (14830035)
Directors’ other companies
- BUCKLAND, Nadine - Director at Zenzic Torsion Jv Co Limited
- BUCKLAND, Nadine - Director at Torsion (Park Lane) Opco Limited
- BUCKLAND, Nadine - Director at Torsion (Burley St) Opco Limited
- BUCKLAND, Nadine - Director at Torsion (Kirkstall Road) Limited
- BUCKLAND, Nadine - Director at Torsion (Kirkstall Road) Opco Limited
- BUCKLAND, Nadine - Director at Torsion (Burnsall Road) Limited
- BUCKLAND, Nadine - Director at Torsion (Burley St) Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion Group Holdings Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion (Guildhall) Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Phoenix (Block B) Limited
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