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Nom	Hsre Torsion JV II Holdco Limited
Adresse	8 Sackville Street London W1S 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13987658 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Hsre-Trinity Jv Ii Lp Status: Active Notified: 29/04/2022 Companies House Number: Lp022481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spencer, Daniel Thomas Status: Ceased Notified: 18/03/2022 Ceased: 29/04/2022 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Crestbridge Uk Limited, London, England Status: Active Notified: 18/03/2022 Role: Secretary

Dearden, Miles Mark Edward Hilton Thorpe Park, Leeds, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 11/1979 Occupation: Legal Director Role: Director Country of Residence: England Nationality: English

GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 18/03/2022 Role: Corporate-Secretary Companies House Number: 09822915

Worsley, David William Thorpe Park, Leeds, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Hsre Torsion JV (Traffic ST) Opco GP Limited Status: Active Notified: 27/04/2022 Companies House Number: 14073286 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Hsre Torsion JV (Traffic ST) Opco Nominee Limited Status: Active Notified: 28/04/2022 Companies House Number: 14074497 Nature of Control

Voting rights 75 to 100 percent as firm

Torsion (Traffic ST) Limited Status: Active Notified: 29/04/2022 Companies House Number: 13676784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hsre Torsion JV II Holdco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)