HSRE TORSION JV GP LIMITED: Person with Significant Control

  • Overview

    Company NameHSRE TORSION JV GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12800916
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HSRE TORSION JV GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    England
    Aug 28, 2020
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    England
    No
    Legal FormPrivate Limited Company-Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12816734
    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
    2175 Century Way
    LS15 8ZB Thorpe Park
    C/O Torsion Developments Limited
    Leeds
    Aug 10, 2020
    2175 Century Way
    LS15 8ZB Thorpe Park
    C/O Torsion Developments Limited
    Leeds
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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