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Nom

Torsion (Curzon Circle) Devco LTD

Adresse
2175 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2021
Company Register Address 8 Sackville Street
London
W1S 3DG
Société Numéro de Registre 12311079 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hsre Torsion Jv (Curzon Circle) Holdco Limited Status: Active Notified: 13/11/2020 Companies House Number: 12919249 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: 12/11/2019 Ceased: 08/06/2023 Date of Birth: 01/1981 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Torsion (Curzon Circle) Ltd Status: Ceased Notified: 12/11/2019 Ceased: 13/11/2020 Companies House Number: 12308940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Torsion Developments Ltd Status: Ceased Notified: 12/11/2019 Ceased: 08/06/2023 Companies House Number: 11327247 Nature of Control
  • Significant influence or control
  • Officers (6)

    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: 19/01/2021 Role: Secretary
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 19/01/2021 Role: Corporate-Secretary Companies House Number: 09822915
    Mcclure, Scott Edward London, England Status: Active Notified: 19/07/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Dearden, Miles Mark Edward Hilton Thorpe Park, Leeds, United Kingdom Status: Ceased Notified: 12/11/2019 Ceased: 08/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spencer, Daniel Thomas Thorpe Park, Leeds, United Kingdom Status: Ceased Notified: 12/11/2019 Ceased: 08/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British