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HSRE TORSION JV II HOLDCO LIMITED

Active
13987658·incorporated 2022-03-18

HSRE TORSION JV II HOLDCO LIMITED is an active UK private limited company, incorporated on 18 March 2022 at Companies House (number 13987658; OpenRegistry canonical ID GB-13987658-hsre-torsion-jv-ii-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-18
Registered Address
FLOOR 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HSRE TORSION JV II HOLDCO LIMITED

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 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HSRE TORSION JV II HOLDCO LIMITED has 1 person with significant control on file:

  • Hsre Torsion Jv Ii Lp (England reg. Lp022481). 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:

  • Daniel Thomas Spencer born 1981 resident in England, British national. Notified 2022-03-18. 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
  • Hsre-Trinity Jv Ii Lp (United Kingdom reg. Lp022481). Notified 2022-04-29. 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

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13987658.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.