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HSRE-Torsion Iii Holdco, Ltd

HSRE-Torsion Iii Holdco, Ltd is an active company incorporated on 10 March 2022 with the registered office located in London, Greater London. HSRE-Torsion Iii Holdco, Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13967223
Private limited company
Age
3 years
Incorporated 10 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Albemarle Street
London
W1S 4HQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Dec 1978
Director • French • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Sep 1975
Colliers International Group INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Holdco, Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE Ca UK, 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 Holdco Iii 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
Dallaglio Rugbyworks
Paul Wayne Bashir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.7M
Increased by £3.18M (+25%)
Total Liabilities
-£10.04M
Increased by £4.71M (+88%)
Net Assets
£5.66M
Decreased by £1.53M (-21%)
Debt Ratio (%)
64%
Increased by 21.39% (+50%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 4 Oct 2025
Mr Joshua Andrew Miller Appointed
6 Months Ago on 1 Apr 2025
Paul Wayne Bashir Resigned
6 Months Ago on 1 Apr 2025
Mr Paul Wayne Bashir Details Changed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Mr Alexis Gisselbrecht Details Changed
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Mr Alexis Gisselbrecht Appointed
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Resolutions
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Paul Wayne Bashir as a director on 1 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Joshua Andrew Miller as a director on 1 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Paul Wayne Bashir on 20 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 20 Mar 2025
Director's details changed for Mr Alexis Gisselbrecht on 20 March 2025
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Repayment History
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