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Companies/12816734

Hsre Torsion Holdco, Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2021-11-30 · No cessation recorded

Source record 157186001
Show 1 ceased record
CM
Mr Christopher Nelson MerrillIndividual
Significant influence or control

Notified 2020-08-17 · Ceased 2026-05-14

Source record 156335111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
AH
Alexander HasekCurrent director
Appointed 2026-08-27
+1 other
JC
Jean Cheung Shan YuenCurrent director
Appointed 2024-07-05 · 2 yrs · Chartered Accountant
+12 others
AG
Alexis GisselbrechtCurrent director
Appointed 2023-09-20 · 3 yrs · Director
+10 others
Appointed 2020-08-17 · 6 yrs
+398 others
TT
Timothy TrottCurrent director
Appointed 2020-08-17 · 6 yrs · Chartered Accountant
+106 others
Show 6 historical appointments
JM
Joshua MillerResigned director
Resigned 2025-08-08 · 1 yr · Investment Professional
PD
Resigned 2024-01-12 · Chartered Governance Professional
PB
Paul BashirResigned director
Resigned 2021-05-25 · 4 yrs · Chief Executive Officer
DG
Dorina GormanResigned director
Resigned 2020-08-17 · 3 yrs · Portfolio Manager
RM
Robert MathiasResigned director
Resigned 2020-08-17 · Partner
MM
Matthew MoltonResigned director
Resigned 2020-08-17 · 3 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active