Hsre Torsion JV II GP Limited
Company 13960161 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Gerald Stewart Warwick Director · appointed 2026
- Gavin Christopher Doherty Director · appointed 2026
- Lorna Margaret Zimny Director · appointed 2026
- Krishan Singh Basra Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Gerald Stewart Warwick Director · appointed 2026
- Gavin Christopher Doherty Director · appointed 2026
- Lorna Margaret Zimny Director · appointed 2026
- Krishan Singh Basra Director · appointed 2026
Left in the last 12 months
- Benjamin Woodworth Chittick Director · appointed 2022 · resigned 2026
- David William Worsley Director · appointed 2022 · resigned 2026
- Miles Mark Edward Hilton Dearden Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hsre Torsion JV II Holdco Limited 3 shared directors
- Ocorian Services (UK) Limited 2 shared directors
- Ocorian Administration (UK) Limited 2 shared directors
- Niif Limited 2 shared directors
- Hsre Torsion JV GP Limited 2 shared directors
- Hsre Torsion JV (Tritton Road) Opco GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13960161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2022 |
| Address | FLOOR 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hsre-Torsion III Holdco, LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- Krishan Singh Basra Director · appointed 2026
- Lorna Margaret Zimny Director · appointed 2026
- Gerald Stewart Warwick Director · appointed 2026
- Gavin Christopher Doherty Director · appointed 2026
Show 4 former officers
- Benjamin Woodworth Chittick Director · appointed 2022 · resigned 2026
- Dorina Guga Gorman Director · appointed 2022 · resigned 2023
- David William Worsley Director · appointed 2022 · resigned 2026
- Miles Mark Edward Hilton Dearden Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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