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HSRE TORSION HOLDCO, LTD

HSRE TORSION HOLDCO, LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHSRE TORSION HOLDCO, LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12816734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HSRE TORSION HOLDCO, LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HSRE TORSION HOLDCO, LTD located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HSRE TORSION HOLDCO, LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HSRE TORSION HOLDCO, LTD?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for HSRE TORSION HOLDCO, LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Christopher Nelson Merrill as a person with significant control on May 14, 2026

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 30, 2025

    • Capital: EUR 1
    • Capital: GBP 29,325,233
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    		15 pagesAA

    Statement of capital following an allotment of shares on Aug 29, 2025

    • Capital: EUR 1
    • Capital: GBP 28,743,383
    		3 pagesSH01

    Confirmation statement made on Aug 16, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 14, 2025

    • Capital: EUR 1
    • Capital: GBP 28,408,383
    		3 pagesSH01

    Appointment of Joshua Andrew Miller as a director on Aug 08, 2025

    		2 pagesAP01

    Termination of appointment of Paul Wayne Bashir as a director on Aug 08, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jun 27, 2025

    • Capital: EUR 1
    • Capital: GBP 27,595,136
    		3 pagesSH01

    legacy

    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Aug 16, 2024

    		3 pagesRP04CS01

    legacy

    		4 pagesRP04SH01

    legacy

    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Aug 16, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 16, 2023

    		3 pagesRP04CS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 02, 2025

    • Capital: EUR 1
    • Capital: GBP 27,195,136
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Aug 16, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 03, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/06/2025

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 30, 2024

    • Capital: EUR 1
    • Capital: GBP 23,670,630.5
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 03, 2025Clarification A second filed SH01 was registered on 03/06/2025

    Appointment of Mr Jean Alain Cheung Shan Yuen as a director on Jul 05, 2024

    		2 pagesAP01

    Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on Jul 05, 2024

    		1 pagesTM01

    Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on Jan 12, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of HSRE TORSION HOLDCO, LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    CHEUNG SHAN YUEN, Jean Alain
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish98762940003
    GISSELBRECHT, Alexis
    St. James's Street
    SW1A 1ES London
    20
    United Kingdom
    		Director
    St. James's Street
    SW1A 1ES London
    20
    United Kingdom
    		EnglandFrench314282980001
    MILLER, Joshua Andrew
    St James’S Street
    SW1A 1ES London
    20
    United Kingdom
    		Director
    St James’S Street
    SW1A 1ES London
    20
    United Kingdom
    		United KingdomAmerican304638990002
    TROTT, Timothy Luke
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish169607470002
    BASHIR, Paul Wayne
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritish177818580002
    DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish244637810002
    GORMAN, Dorina Guga
    West Lake Street
    Suite 2100
    60606 Chicago
    444
    Illinois
    United States
    		Director
    West Lake Street
    Suite 2100
    60606 Chicago
    444
    Illinois
    United States
    		United StatesAmerican272111260001
    MATHIAS, Robert Paul
    West Lake Street
    Suite 2100
    60606 Chicago
    444
    Illinois
    United States
    		Director
    West Lake Street
    Suite 2100
    60606 Chicago
    444
    Illinois
    United States
    		United StatesAmerican273156010001
    MOLTON, Matthew Leonard
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish197630710008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HSRE TORSION HOLDCO, LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colliers International Group Inc.
    1140 Bay Street
    M5S 2B4 Toronto
    Suite 4000
    Ontario
    Canada
    		Nov 30, 2021
    1140 Bay Street
    M5S 2B4 Toronto
    Suite 4000
    Ontario
    Canada
    		No
    Legal FormOntario Business Corporation
    Country RegisteredToronto, Ontario, Canada
    Legal AuthorityBusiness Corporations Act (Ontario)
    Place RegisteredOntario Business Registry
    Registration Number1936883
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Nelson Merrill
    West Lake Street
    Suite 2100
    60606 Chicago
    444
    Illinois
    United States
    		Aug 17, 2020
    West Lake Street
    Suite 2100
    60606 Chicago
    444
    Illinois
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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