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Hsre-Torsion JV (Tritton Road) Opco Nominee Limited

Adresa
8 Sackville Street
London
W1S 3DG
VAT ID (DIČ) no VAT ID available
Company No. 14519371 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hsre Torsion Jv (Tritton Road) Holdco Limited Status: Active Notified: 09/12/2022 Companies House Number: 12843527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hsre-Torsion Jv (Tritton Road) Opco Gp Limited Status: Ceased Notified: 01/12/2022 Ceased: 09/12/2022 Companies House Number: 13199847 Nature of Control
  • 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
  • Officers (5)

    Source: Companies House
    Chittick, Benjamin Woodworth London, England Status: Active Notified: 08/06/2023 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American
    Crestbridge Uk Limited, London, England Status: Active Notified: 01/12/2022 Role: Secretary
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 01/12/2022 Role: Corporate-Secretary Companies House Number: 09822915
    Mcclure, Scott Edward London, England Status: Active Notified: 19/07/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Dearden, Miles Mark Edward Hilton Leeds, England Status: Ceased Notified: 01/12/2022 Ceased: 08/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British