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TORSION (CURZON CIRCLE) DEVCO LTD
Person with Significant Control

TORSION (CURZON CIRCLE) DEVCO LTD: Person with Significant Control

    • Overview

    Company NameTORSION (CURZON CIRCLE) DEVCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12311079
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TORSION (CURZON CIRCLE) DEVCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsre Torsion Jv (Curzon Circle) Holdco Limited
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Nov 13, 2020
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12919249
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Thomas Spencer
    Sackville Street
    W1S 3DG London
    8
    England
    		Nov 12, 2019
    Sackville Street
    W1S 3DG London
    8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Torsion Developments Ltd
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    England
    		Nov 12, 2019
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11327247
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Torsion (Curzon Circle) Ltd
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    England
    		Nov 12, 2019
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12308940
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0