TORSION (TRAFFIC ST) LIMITED
Development of building projects
TORSION (TRAFFIC ST) LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
5th Floor 20 Fenchurch Street London EC3M 3BY United Kingdom
Full company profile for TORSION (TRAFFIC ST) LIMITED (13676784), an active company based in London, United Kingdom. Incorporated 13 Oct 2021. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£959.67k
Net Assets
£8.46M
Total Liabilities
£31.10M
Turnover
£47.32k
Employees
N/A
Debt Ratio
79%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gen Ii Services (uk) Limited | Corporate-secretary | United Kingdom | Unknown | 13 Oct 2021 | Active |
| Miles Mark Edward Hilton Dearden | Director | British | England | 13 Oct 2021 | Active |
| Ocorian Administration (uk) Limited | Corporate-secretary | Unknown | Unknown | 19 Jan 2026 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (1)
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Torsion Developments Limited
Ceased 29 Apr 2022
Mr Daniel Thomas Spencer
Ceased 29 Apr 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Redgate, 15 Traffic Street, Nottingham (NG2 1AZ) CITY OF NOTTINGHAM | Freehold | £6,250,000 | 13 May 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 May 2026 | Officers | Termination of Benjamin Woodworth Chittick as director on 19 May 2026 | |
| 26 Mar 2026 | Officers | Appointment of Michael Kenneth Reid as director on 25 Mar 2026 | |
| 26 Mar 2026 | Officers | Appointment of Andrew Phillip Milford as director on 25 Mar 2026 | |
| 17 Feb 2026 | Persons With Significant Control | Cessation of Daniel Thomas Spencer as a person with significant control on 29 Apr 2022 | |
| 17 Feb 2026 | Persons With Significant Control | Change to Hsre Torsion Jv Ii Holdco Limited as a person with significant control on 1 Jan 2026 |
Termination of Benjamin Woodworth Chittick as director on 19 May 2026
Appointment of Michael Kenneth Reid as director on 25 Mar 2026
Appointment of Andrew Phillip Milford as director on 25 Mar 2026
Cessation of Daniel Thomas Spencer as a person with significant control on 29 Apr 2022
Change to Hsre Torsion Jv Ii Holdco Limited as a person with significant control on 1 Jan 2026
Recent Activity
Latest Activity
Termination of Benjamin Woodworth Chittick as director on 19 May 2026
1 weeks ago on 20 May 2026
Appointment of Michael Kenneth Reid as director on 25 Mar 2026
2 months ago on 26 Mar 2026
Appointment of Andrew Phillip Milford as director on 25 Mar 2026
2 months ago on 26 Mar 2026
Cessation of Daniel Thomas Spencer as a person with significant control on 29 Apr 2022
3 months ago on 17 Feb 2026
Change to Hsre Torsion Jv Ii Holdco Limited as a person with significant control on 1 Jan 2026
3 months ago on 17 Feb 2026