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HSRE Torsion Holdco, Ltd

HSRE Torsion Holdco, Ltd is an active company incorporated on 17 August 2020 with the registered office located in London, City of London. HSRE Torsion Holdco, Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12816734
Private limited company
Age
5 years
Incorporated 17 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (21 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Director • Chartered Accountant • British • Lives in UK • Born in Sep 1974
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • Chartered Governance Professional • British • Lives in UK • Born in Apr 1984
Director • Investment Professional • American • Lives in UK • Born in Dec 1978
Director • French • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
East Road Project Limited
Priscila Kelly De Macedo Veiga Dos Santos, Jean Alain Cheung Shan Yuen, and 2 more are mutual people.
Active
HSRE-Trinity Ia Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE Cpuk Holdco Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE-Torsion Iii Holdco, Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE-Cav UK Holdco Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE ACP Fiv Holdco Iii, Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
Terra Holdco Limited
Timothy Luke Trott, Jean Alain Cheung Shan Yuen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£23.09M
Decreased by £2.18M (-9%)
Total Liabilities
-£88K
Increased by £37K (+73%)
Net Assets
£23M
Decreased by £2.22M (-9%)
Debt Ratio (%)
0%
Increased by 0.18% (+89%)
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Joshua Andrew Miller Appointed
29 Days Ago on 8 Aug 2025
Paul Wayne Bashir Resigned
29 Days Ago on 8 Aug 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Priscila Kelly De Macedo Veiga Dos Santos Resigned
1 Year 2 Months Ago on 5 Jul 2024
Mr Jean Alain Cheung Shan Yuen Appointed
1 Year 2 Months Ago on 5 Jul 2024
Mrs Priscila Kelly De Macedo Veiga Dos Santos Appointed
1 Year 7 Months Ago on 12 Jan 2024
Matthew Leonard Molton Resigned
1 Year 7 Months Ago on 12 Jan 2024
Mr Alexis Gisselbrecht Appointed
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 22 Aug 2025
Appointment of Joshua Andrew Miller as a director on 8 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Paul Wayne Bashir as a director on 8 August 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 9 Jul 2025
Second filing of Confirmation Statement dated 16 August 2023
Submitted on 3 Jun 2025
Second filed SH01 - 08/06/23 Statement of Capital eur 1 08/06/23 Statement of Capital gbp 22620630
Submitted on 3 Jun 2025
Second filed SH01 - 06/07/21 Statement of Capital eur 1 06/07/21 Statement of Capital gbp 20218290
Submitted on 3 Jun 2025
Second filing of Confirmation Statement dated 16 August 2021
Submitted on 3 Jun 2025
Repayment History
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