Hsre Torsion Jv Ii Holdco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHsre Torsion Jv Ii LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-29 · No cessation recorded
Source record 123833385Show 2 ceased records
Hsre-Trinity Jv Ii LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-29 · Ceased 2022-04-29
Source record 131215465DS
Daniel Thomas SpencerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-18 · Ceased 2022-04-29
Source record 127334194People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalGW
Gerald Stewart WarwickCurrent director
Appointed 2026-01-19
CorpOcorian Administration (UK) LimitedCurrent secretary
Appointed 2025-12-31
Show 5 historical appointments
AM
Andrew Phillip MilfordResigned director
Resigned 2026-03-25
BC
Benjamin Woodworth ChittickResigned director
Resigned 2026-01-19
CorpGen Ii Services UK LimitedResigned secretary
Resigned 2022-03-18 · 3 yrs
DW
David WorsleyResigned director
Resigned 2022-03-18 · 3 yrs · Director
MD
Miles DeardenResigned director
Resigned 2022-03-18 · 3 yrs · Legal Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active