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HSRE TORSION HOLDCO, LTD

HSRE TORSION HOLDCO, LTD is an active private limited company, incorporated on 17 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HSRE TORSION HOLDCO, LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12816734
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 230 ST MARY AXE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 8BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date14/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HSRE TORSION HOLDCO, LTD

Directors

(The company's officers)
MR PAUL WAYNE BASHIR
(~48 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 25/05/2021
MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS
(~40 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED GOVERNANCE PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/2024
MR ALEXIS GISSELBRECHT
(~46 year old French national)
20 ST. JAMES'S STREET, LONDON, SW1A 1ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2023
MR TIMOTHY LUKE TROTT
(~42 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/08/2020
ALTER DOMUS (UK) LIMITED
10TH FLOOR 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Secretary
Appointed on 17/08/2020

Connections

(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII GCF EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
ADUK CHURCH
  • MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS
AECR UK INVESTMENT I LIMITED
  • ALTER DOMUS (UK) LIMITED
  • MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS
  • MR TIMOTHY LUKE TROTT
  • ALTER DOMUS (UK) LIMITED
  • MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HSRE TORSION HOLDCO, LTD: Maps

Maps show the location of the postcode of the registered office, EC3A 8BF.

Map of HSRE TORSION HOLDCO, LTD at local scale
Map of HSRE TORSION HOLDCO, LTD at local scale
Map of HSRE TORSION HOLDCO, LTD at district scale
Map of HSRE TORSION HOLDCO, LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 8BF

Other companies with registered offices in EC3A 8BF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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