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Hsre Torsion JV (Tritton Road) Opco GP Limited

Adresa
8 Sackville Street
London
W1S 3DG
VAT ID (DIČ) no VAT ID available
Company No. 13199847 Show on Companies House
Accountsdormant
last accounts made up to 28. únor 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
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 (1)

Source: Companies House
gb-flag GB Hsre Torsion Jv (Tritton Road) Holdco Limited Status: Active Notified: 15/02/2021 Companies House Number: 12843527 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: 15/02/2021 Role: Secretary
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 15/02/2021 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 Thorpe Park, Leeds, United Kingdom Status: Ceased Notified: 15/02/2021 Ceased: 08/06/2023 Occupation: Legal Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB Hsre-Torsion JV (Tritton Road) Opco Nominee Limited Status: Ceased Notified: 01/12/2022 Ceased: 09/12/2022 Companies House Number: 14519371 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