# Torsion (Park Lane) Devco Limited

## Details

- **Company number:** [13086987](https://find-and-update.company-information.service.gov.uk/company/13086987)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2020
- **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) (48294 companies)



## 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 |



## Owned by

Torsion (Park Lane) Devco Limited → [Zenzic Torsion Jv Co Limited](/company/15285456) → [Torsion Developments Limited](/company/11327247)



## Controls

- [Torsion (Park Lane) Opco Limited](/company/14830035) (14830035)



## Directors' other companies

- [BUCKLAND, Nadine](/person/6535698) - director at [Zenzic Torsion Jv Co Limited](/company/15285456)
- [BUCKLAND, Nadine](/person/6535698) - director at [Torsion (Park Lane) Opco Limited](/company/14830035)
- [BUCKLAND, Nadine](/person/6535698) - director at [Torsion (Burley St) Opco Limited](/company/15399425)
- [BUCKLAND, Nadine](/person/6535698) - director at [Torsion (Kirkstall Road) Limited](/company/15697979)
- [BUCKLAND, Nadine](/person/6535698) - director at [Torsion (Kirkstall Road) Opco Limited](/company/15836355)
- [BUCKLAND, Nadine](/person/6535698) - director at [Torsion (Burnsall Road) Limited](/company/15203322)
- [BUCKLAND, Nadine](/person/6535698) - director at [Torsion (Burley St) Limited](/company/14501992)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Torsion Group Holdings Limited](/company/10707201)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Torsion (Guildhall) Limited](/company/16756878)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Phoenix (Block B) Limited](/company/14731062)



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- [Capex (Portfolio 3) Limited](/company/15925822) (15925822)
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