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Nom

Hsre Torsion Holdco, LTD
Adresse
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12816734 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Colliers International Group Inc. Status: Active Notified: 30/11/2021 Companies House Number: 01936883 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    Merrill, Christopher Nelson Status: Active Notified: 17/08/2020 Date of Birth: 05/1971 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Alter Domus (uk) Limited, London, United Kingdom Status: Active Notified: 17/08/2020 Role: Secretary
    Bashir, Paul Wayne 30 St Mary Axe, London, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 09/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    De Macedo Veiga Dos Santos, Priscila Kelly 30 St Mary Axe, London, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Gisselbrecht, Alexis London, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/08/2020 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gorman, Dorina Guga Suite 2100, Chicago, United States Status: Ceased Notified: 17/08/2020 Ceased: 20/09/2023 Date of Birth: 08/1981 Occupation: Portfolio Manager Role: Director Country of Residence: United States Nationality: American
    Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 17/08/2020 Ceased: 12/01/2024 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hsre Torsion JV GP Limited Status: Active Notified: 28/08/2020 Companies House Number: 12800916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •