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Companies House/Leeds/Company profile

TORSION (SAXTON LANE) LIMITED

Active
11401293·incorporated 2018-06-06

TORSION (SAXTON LANE) LIMITED is an active UK private limited company, incorporated on 6 June 2018 at Companies House (number 11401293; OpenRegistry canonical ID GB-11401293-torsion-saxton-lane-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 51,954 active companies registered in Leeds, West Yorkshire (postcode LS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-06
Registered Address
1280 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

TORSION (SAXTON LANE) LIMITED has 2 persons with significant control on file:

  • Mr Oliver Nobahar-Cookson born 1979 resident in Monaco, British national. Notified 2023-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Torsion Phoenix (Holdco) Limited (England reg. 14717255). Notified 2023-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Khalbros (Saxton Lane) Limited (United Kingdom reg. 12814293). Notified 2020-09-08. Ceased 2023-09-13.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Torsion Developments Limited (England reg. 11327247). Notified 2020-09-08. Ceased 2023-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Thomas Spencer born 1981 resident in England, British national. Notified 2020-09-08. Ceased 2020-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Thomas Spencer born 1981 resident in England, British national. Notified 2018-06-06. Ceased 2020-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Leeds: