Quarterside Holdco Limited
- Company number
- 15284723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2023
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Previous names
- HGP Torsion Holdco Limited (until 29 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEARDEN, Miles Mark Edward Hilton | Director | 14 Nov 2023 | 26 Jun 2024 |
| ATTWOOD, Gregory Keith | Director | 3 Jul 2026 | |
| SPENCER, Daniel Thomas | Director | 14 Nov 2023 | |
| WORSLEY, David William | Director | 14 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hgp Ii Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2024 | |
| Torsion Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Nov 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £100 | £100 |
Connections
Owned by
Quarterside Holdco Limited → HGP Ii Limited → Housing Growth Partnership Ii Gp LLP → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- Quarterside Propco Limited (14286359)
Directors’ other companies
- ATTWOOD, Gregory Keith - Director at Quarterside Propco Limited
- ATTWOOD, Gregory Keith - Director at Heathfield Partners Limited
- SPENCER, Daniel Thomas - Director at Torsion Care Rl Holdco Limited
- SPENCER, Daniel Thomas - Director at TCL Holdco 2 Limited
- SPENCER, Daniel Thomas - Director at Torsion Care (Otley) Limited
- SPENCER, Daniel Thomas - Director at Torsion Care (Spv8) Limited
- SPENCER, Daniel Thomas - Director at Structon Cm Limited
- SPENCER, Daniel Thomas - Director at TCL Spv 1 Limited
- SPENCER, Daniel Thomas - Director at Torsion Care (Spv7) Limited
- SPENCER, Daniel Thomas - Director at Capex (Portfolio 4) Limited
Companies at the same address
- Ariadne Tekton Limited (17424974)
- Aurem Holdings Limited (17429573)
- Burghley Care Limited (13404292)
- Burghley Group Limited (12092247)
- Burghley Retirement Living Limited (13404406)
- Capex (Fareham) Limited (16862367)
- Capex (Portfolio 1) Limited (15203056)
- Capex (Portfolio 2) Limited (15892455)
- Capex (Portfolio 3) Limited (15925822)
- Capex (Portfolio 4) Limited (16503493)