HSRE-TORSION III HOLDCO, LTD.
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 13967223
- Last Updated: 01 Mar 2024
Company Profile
HSRE-TORSION III HOLDCO, LTD. was incorporated on Thursday, March 10, 2022 as a Private Limited Company with registered address in LONDON. HSRE-TORSION III HOLDCO, LTD. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 4 days.
| Name | HSRE-TORSION III HOLDCO, LTD. |
|---|---|
| Company number | 13967223 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Colliers International Group Inc 1140 Bay Street, Suite 4000 |
Dates: Friday, October 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Nelson Merrill Nationality: American |
Dates: Thursday, March 10, 2022 - Friday, October 14, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HSRE-TORSION III HOLDCO, LTD..
Previous Names
| Name | Change Date |
|---|---|
| HSRE-TORSION III HOLDCO, LTD. | 10 Mar 2022 |