HSRE TORSION JV II GP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HSRE TORSION JV II GP LIMITED

Activities of other holding companies n.e.c.

Founded 7 Mar 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 13 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Mar 2026 Next due 17 Mar 2027 9 months remaining
Net assets £-6K £6K 2024 year on year
Total assets £197 £60 2024 year on year
Total Liabilities £6K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Floor 5 20 Fenchurch Street London EC3M 3BY United Kingdom

Full company profile for HSRE TORSION JV II GP LIMITED (13960161), an active company based in London, United Kingdom. Incorporated 7 Mar 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£97.00

Increased by £60.00 (+162%)

Net Assets

-£6.29k

Decreased by £6.21k (-7483%)

Total Liabilities

£6.49k

Increased by £6.27k (+2850%)

Turnover

N/A

Employees

N/A

Debt Ratio

3295%

Increased by 3134 (+1947%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gen Ii Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown7 Mar 2022Active
Miles Mark Edward Hilton DeardenDirectorBritishEngland467 Mar 2022Active
Warwick, Gerald StewartDirectorBritishJersey6715 Jan 2026Active

Shareholders

Shareholders (3)

Hsre-torsion Iii Holdco, Ltd
90.0%
90
Hsre-torsion Iii Holdco, Ltd
10.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Daniel Thomas Spencer

Ceased 29 Apr 2022

Ceased

Group Structure

Group Structure

HSRE TORSION JV II GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with updates
19 Jan 2026OfficersTermination of David William Worsley as director on 19 Jan 2026
19 Jan 2026OfficersTermination of Miles Mark Edward Hilton Dearden as director on 19 Jan 2026
16 Jan 2026OfficersAppointment of Mrs Lorna Margaret Zimny as director on 16 Jan 2026
15 Jan 2026OfficersAppointment of Mr Gavin Christopher Doherty as director on 15 Jan 2026
17 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with updates

19 Jan 2026 Officers

Termination of David William Worsley as director on 19 Jan 2026

19 Jan 2026 Officers

Termination of Miles Mark Edward Hilton Dearden as director on 19 Jan 2026

16 Jan 2026 Officers

Appointment of Mrs Lorna Margaret Zimny as director on 16 Jan 2026

15 Jan 2026 Officers

Appointment of Mr Gavin Christopher Doherty as director on 15 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with updates

2 months ago on 17 Mar 2026

Termination of David William Worsley as director on 19 Jan 2026

4 months ago on 19 Jan 2026

Termination of Miles Mark Edward Hilton Dearden as director on 19 Jan 2026

4 months ago on 19 Jan 2026

Appointment of Mrs Lorna Margaret Zimny as director on 16 Jan 2026

4 months ago on 16 Jan 2026

Appointment of Mr Gavin Christopher Doherty as director on 15 Jan 2026

4 months ago on 15 Jan 2026