Hsre-Torsion Iii Holdco, Ltd.

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Company number
13967223
Status
Active
Registered address
7 Albemarle Street, London, England, W1s 4hq
Incorporated
10 March 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gisselbrecht, Alexis
    Director
    Nationality: French · Residence: England · Appointed: 2023-09-20
    • Alexis GISSELBRECHTOfficer, appointed 2024-01-19
    • Alexis GISSELBRECHTOfficer, appointed 2023-10-27
    • Alexis GISSELBRECHTOfficer, appointed 2023-10-10
  • Miller, Joshua Andrew
    Director
    Nationality: American · Residence: England · Appointed: 2025-04-01
    • Joshua Andrew MILLEROfficer, appointed 2025-08-08
    • Joshua Andrew MILLEROfficer, appointed 2025-08-08
    • Joshua Andrew MILLEROfficer, appointed 2025-06-01
  • Bashir, Paul Wayne
    Director
    Nationality: British · Residence: England · Appointed: 2022-03-10 · Resigned: 2025-04-01
    • Paul Wayne BASHIROfficer, appointed 2023-04-06
    • Paul Wayne BASHIROfficer, appointed 2020-12-04
    • Paul Wayne BASHIROfficer, appointed 2014-04-28
  • Gorman, Dorina Guga
    Director
    Nationality: American · Residence: United States · Appointed: 2022-03-10 · Resigned: 2023-09-20
    • Dorina Guga GORMANOfficer, appointed 2020-07-17, resigned 2023-09-29
    • Dorina Guga GORMANOfficer, appointed 2020-10-23, resigned 2023-09-27
    • Dorina Guga GORMANOfficer, appointed 2022-04-29, resigned 2023-09-26

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-20 · Type: CS01
  • resolution
    Date: 2025-10-06 · Type: RESOLUTIONS
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-04 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-04-28 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-04-28 · Type: TM01
  • change-person-director-company-with-change-date
    Date: 2025-03-21 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-03-20 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-03-20 · Type: CH01

PSC / Beneficial Ownership

  • Colliers International Group Inc
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-10-14
  • Mr Christopher Nelson Merrill
    ownership-of-shares-75-to-100-percent · Notified 2022-03-10 · Ceased 2022-10-14

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 59 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HSRE-TORSION III HOLDCO, LTD. - UK Company Risk Report