Hsre Torsion Jv Ii Holdco Limited
- Company number
- 13987658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hsre Torsion Jv Ii LP (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORSLEY, David William | Director | 18 Mar 2022 | 19 Jan 2026 |
| ZIMNY, Lorna Margaret | Director | 19 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsre-Trinity Jv Ii Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2022 | 29 Apr 2022 |
| Daniel Thomas Spencer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2022 | 29 Apr 2022 |
| Hsre Torsion Jv Ii Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Hsre Torsion Jv Ii Holdco Limited → Hsre Torsion Jv Ii LP
Controls
- Hsre Torsion Jv (Traffic St) Opco Gp Limited (14073286)
- Hsre Torsion Jv (Traffic St) Opco Nominee Limited (14074497)
- Torsion (Traffic St) Limited (13676784)
Directors’ other companies
- ZIMNY, Lorna Margaret - Director at Niif Limited
- ZIMNY, Lorna Margaret - Director at Ocorian Services (UK) Limited
- ZIMNY, Lorna Margaret - Director at Hsre Torsion Jv (Traffic St) Opco Gp Limited
- ZIMNY, Lorna Margaret - Director at Ocorian Administration (UK) Limited
- ZIMNY, Lorna Margaret - Director at Carter Gp Limited
- ZIMNY, Lorna Margaret - Director at Carter Investment One Limited
- ZIMNY, Lorna Margaret - Director at Stratton Properties Limited
- ZIMNY, Lorna Margaret - Director at Hsre Torsion Jv (Tritton Road) Opco Gp Limited
- ZIMNY, Lorna Margaret - Director at GPM Ri Community Housing Trustee Limited
- ZIMNY, Lorna Margaret - Director at Casl Lisbon St (Leeds) Property Operator Gp 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)