HSRE TORSION JV II HOLDCO LIMITED

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HSRE TORSION JV II HOLDCO LIMITED

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Key Data

Status

Active

Company No.

13987658

Incorporation date

18/03/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

Floor 5 20 Fenchurch Street, London EC3M 3BYCopy
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Latest events (Record since 30/11/2022)
dot icon26/03/2026
Appointment of Andrew Phillip Milford as a director on 2026-03-25
dot icon26/03/2026
Appointment of Michael Kenneth Reid as a director on 2026-03-25
dot icon20/03/2026
Confirmation statement made on 2026-03-03 with updates
dot icon03/03/2026
Appointment of Benjamin Woodworth Chittick as a director on 2026-01-19
dot icon17/02/2026
Resolutions
dot icon17/02/2026
Memorandum and Articles of Association
dot icon19/01/2026
Appointment of Mrs Lorna Margaret Zimny as a director on 2026-01-19
dot icon19/01/2026
Appointment of Mr Gavin Christopher Doherty as a director on 2026-01-19
dot icon19/01/2026
Appointment of Gerald Stewart Warwick as a director on 2026-01-19
dot icon19/01/2026
Termination of appointment of David William Worsley as a director on 2026-01-19
dot icon19/01/2026
Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 2026-01-19
dot icon08/01/2026
Registered office address changed from 8 Sackville Street London W1S 3DG England to Floor 5 20 Fenchurch Street London EC3M 3BY on 2026-01-08
dot icon07/01/2026
Appointment of Ocorian Administration (Uk) Limited as a secretary on 2025-12-31
dot icon02/01/2026
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 2025-12-31
dot icon21/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/03/2025
Confirmation statement made on 2025-03-03 with no updates
dot icon23/01/2025
Registration of charge 139876580002, created on 2025-01-21
dot icon04/12/2024
Cessation of Hsre-Trinity Jv Ii Lp as a person with significant control on 2022-04-29
dot icon04/12/2024
Notification of Hsre Torsion Jv Ii Lp as a person with significant control on 2022-04-29
dot icon16/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/04/2024
Secretary's details changed for Crestbridge Uk Limited on 2024-04-12
dot icon06/03/2024
Cessation of Daniel Thomas Spencer as a person with significant control on 2022-04-29
dot icon06/03/2024
Notification of Hsre-Trinity Jv Ii Lp as a person with significant control on 2022-04-29
dot icon06/03/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon26/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon31/03/2023
Confirmation statement made on 2023-03-17 with updates
dot icon30/11/2022
Director's details changed for Mr Miles Mark Edward Hilton Dearden on 2022-05-03
dot icon30/11/2022
Director's details changed for Mr David William Worsley on 2022-05-03

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCORIAN ADMINISTRATION (UK) LIMITED
Corporate Secretary
31/12/2025 - Present
251
GEN II SERVICES (UK) LIMITED
Corporate Secretary
18/03/2022 - 31/12/2025
556
Worsley, David William
Director
18/03/2022 - 19/01/2026
71
Dearden, Miles Mark Edward Hilton
Director
18/03/2022 - 19/01/2026
91
Warwick, Gerald Stewart
Director
19/01/2026 - Present
41

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HSRE TORSION JV II HOLDCO LIMITED

HSRE TORSION JV II HOLDCO LIMITED is an(a) Active company incorporated on 18/03/2022 with the registered office located at Floor 5 20 Fenchurch Street, London EC3M 3BY. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSRE TORSION JV II HOLDCO LIMITED?

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HSRE TORSION JV II HOLDCO LIMITED is currently Active. It was registered on 18/03/2022 .

Where is HSRE TORSION JV II HOLDCO LIMITED located?

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HSRE TORSION JV II HOLDCO LIMITED is registered at Floor 5 20 Fenchurch Street, London EC3M 3BY.

What does HSRE TORSION JV II HOLDCO LIMITED do?

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HSRE TORSION JV II HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HSRE TORSION JV II HOLDCO LIMITED?

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The latest filing was on 26/03/2026: Appointment of Andrew Phillip Milford as a director on 2026-03-25.