Torsion (Traffic St) Limited
- Company number
- 13676784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2021
- Nature of business
- Development of building projects
- Corporate group
- Hsre Torsion Jv Ii LP (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Gerard Anthony | Director | 1 Sep 2026 | |
| DOHERTY, Gavin Christopher | Director | 19 Jan 2026 | |
| ZIMNY, Lorna Margaret | Director | 19 Jan 2026 | |
| MILFORD, Andrew Phillip | Director | 25 Mar 2026 | 1 Sep 2026 |
| WORSLEY, David William | Director | 13 Oct 2021 | 19 Jan 2026 |
| SPENCER, Daniel Thomas | Director | 13 Oct 2021 | 19 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsre Torsion Jv Ii Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2022 | |
| Mr Daniel Thomas Spencer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Oct 2021 | 29 Apr 2022 |
| Torsion Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2021 | 29 Apr 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Torsion (Traffic St) Limited → Hsre Torsion Jv Ii Holdco Limited → Hsre Torsion Jv Ii LP
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 Torsion (Tritton Road) Devco Limited
Companies at the same address
- AG Colworth Park B.v. (FC038408)
- AG Hexagon B.v. (FC038407)
- AG Kent B.v. (FC038414)
- AG Science Parks B.v. (FC038409)
- AG Technopole B.v. (FC038416)
- AG Wilton B.v. (FC038487)
- Angel Gardens Opco Limited (09921228)
- Asten Living Limited (16008669)
- Battersea Project Phase 2 Office Limited Partnership (LP015751)
- Battersea Project Phase 2 Retail, Leisure, F&B Limited Partnership (LP019854)