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Companies House/London/Company profile

TORSION (TRAFFIC ST) LIMITED

Active
13676784·incorporated 2021-10-13

TORSION (TRAFFIC ST) LIMITED is an active UK private limited company, incorporated on 13 October 2021 at Companies House (number 13676784; OpenRegistry canonical ID GB-13676784-torsion-traffic-st-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 1,094,587 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-13
Registered Address
5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TORSION (TRAFFIC ST) LIMITED has 1 person with significant control on file:

  • Hsre Torsion Jv Ii Holdco Limited (United Kingdom reg. 13987658). Notified 2022-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Daniel Thomas Spencer born 1981 resident in England, British national. Notified 2021-10-13. Ceased 2022-04-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Torsion Developments Limited (United Kingdom reg. 11327247). Notified 2021-10-13. Ceased 2022-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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