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Nom	Hsre Torsion JV (Tritton Road) Opco GP Limited
Adresse	8 Sackville Street London W1S 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13199847 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hsre Torsion Jv (Tritton Road) Holdco Limited Status: Active Notified: 15/02/2021 Companies House Number: 12843527 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

Officers (8)

Source: Companies House

Chittick, Benjamin Woodworth London, England Status: Active Notified: 08/06/2023 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American

Crestbridge Uk Limited, London, England Status: Active Notified: 15/02/2021 Role: Secretary

GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 15/02/2021 Role: Corporate-Secretary Companies House Number: 09822915

Leitch, Craig London, England Status: Active Notified: 23/01/2025 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Moffat, Erin Michelle London, England Status: Active Notified: 23/01/2025 Occupation: Director Role: Director Country of Residence: Jersey Nationality: New Zealander

Rafferty, Andrew St Helier, Jersey Status: Active Notified: 23/01/2025 Occupation: Director Role: Director Country of Residence: Jersey Nationality: Irish

Dearden, Miles Mark Edward Hilton Thorpe Park, Leeds, United Kingdom Status: Ceased Notified: 15/02/2021 Ceased: 08/06/2023 Occupation: Legal Director Role: Director Country of Residence: England Nationality: British

Mcclure, Scott Edward London, England Status: Ceased Notified: 19/07/2023 Ceased: 23/01/2025 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Companies Controlled by This Company (1)

GB Hsre-Torsion JV (Tritton Road) Opco Nominee Limited Status: Ceased Notified: 01/12/2022 Ceased: 09/12/2022 Companies House Number: 14519371 Nature of Control