HSRE TORSION HOLDCO, LTD
Active - Accounts Filed
General Information
NAME
HSRE TORSION HOLDCO, LTD
COMPANY NUMBER
12816734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSRE EUROPEAN PROPERTY GP II LTD | N/A | N/A |
| HSRE TORSION HOLDCO, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Board Member Jean Alain Cheung Shan Yuen (909876294) Appointed |
Credit Risk Overview
Want to learn more about HSRE TORSION HOLDCO, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSRE TORSION HOLDCO, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSRE TORSION HOLDCO, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2020 - Present (4 years and 3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 512 Past: 188 |
View Report |
|
17/08/2020 - Present (4 years and 3 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 128 Past: 135 |
View Report |
|
25/05/2021 - Present (3 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSRE EUROPEAN PROPERTY GP II LTD | N/A | N/A |
| HSRE TORSION HOLDCO, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Board Member Jean Alain Cheung Shan Yuen (909876294) Appointed |
| 17/07/2024 | Priscila Kelly De Macedo Veiga Dos Santos (924463781) has left the board |
| 17/07/2024 | New Board Member Jean Alain Cheung Shan Yuen (932513822) Appointed |
| 26/01/2024 | Matthew Leonard Molton (919763071) has left the board |
| 26/01/2024 | New Board Member Priscila Kelly De Macedo Veiga Dos Santos (924463781) Appointed |
| 23/10/2023 | New Board Member Alexis Gisselbrecht (931428298) Appointed |
| 23/10/2023 | Dorina Guga Gorman (927211126) has left the board |
| 17/09/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Dorina Guga Gorman (927211126) Appointed |
| 24/05/2022 | New Accounts filed |
| 20/05/2022 | New Accounts filed |
| 22/06/2021 | New Board Member Paul Wayne Bashir (917781858) Appointed |
| 29/03/2021 | New Board Member Tim Luke Trott (916960747) Appointed |
| 26/08/2020 | ALTER DOMUS (UK) LIMITED (927315599) has left the board |
| 26/08/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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