OpenCompanies

Hsre-Torsion Jv (Tritton Road) Opco Nominee Limited

Company number
14519371
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2022
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Hsre Torsion Holdco, Ltd (5 companies)

Registered office

Floor 5
20 Fenchurch Street
London
EC3M 3BY

Officers

NameRoleAppointedResigned
WALSH, Gerard Anthony Director 1 Sep 2026
DOHERTY, Gavin Christopher Director 31 Dec 2025
MCGRATH, Caroline Director 31 Dec 2025
MILFORD, Andrew Philip Director 31 Dec 2025 1 Sep 2026
WORSLEY, David William Director 1 Dec 2022 8 Jun 2023

Control

NameNature of controlNotifiedCeased
Hsre Torsion Jv (Tritton Road) Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Dec 2022
Hsre-Torsion Jv (Tritton Road) Opco Gp Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
1 Dec 2022 9 Dec 2022

Accounts

Connections

Owned by

Hsre-Torsion Jv (Tritton Road) Opco Nominee Limited → Hsre Torsion Jv (Tritton Road) Holdco Limited → Hsre Torsion Jv Gp Limited → Hsre Torsion Holdco, Ltd

Directors’ other companies

Companies at the same address

Data