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All Information about:
Name

Torsion (Park Lane) Devco Limited
Address
2175 Century Way Thorpe Par
Leeds
LS15 8ZB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 July 2021
Company No. 13086987 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Zenzic Torsion Jv Co Limited Status: Active Notified: 14/12/2023 Companies House Number: 15285456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barnett Property Group Limited Status: Ceased Notified: 16/06/2021 Ceased: 13/12/2023 Companies House Number: 09760579 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Spencer, Daniel Thomas Status: Ceased Notified: 18/12/2020 Ceased: 18/12/2020 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Torsion Developments Limited Status: Ceased Notified: 17/12/2020 Ceased: 14/12/2023 Companies House Number: 11327247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Buckland, Nadine Thorpe Park, Leeds, England Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dearden, Miles Mark Edward Hilton Thorpe Park, Leeds, England Status: Active Notified: 17/12/2020 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lloyd-Jones, Thomas Richard Thorpe Park, Leeds, England Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spencer, Daniel Thomas Thorpe Park, Leeds, England Status: Active Notified: 17/12/2020 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barnett, Jamie Andrew Thorpe Park, Leeds, England Status: Ceased Notified: 16/06/2021 Ceased: 13/12/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cadwallader, Nicola Jane Thorpe Park, Leeds, England Status: Ceased Notified: 16/06/2021 Ceased: 13/12/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Torsion (Park Lane) Opco Limited Status: Active Notified: 26/04/2023 Companies House Number: 14830035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •