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HGP TORSION HOLDCO LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2023-11-14
Legal form
Private Limited Company
Activity
64203 - Activities of construction holding companies
Registered office
1280 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB

HGP TORSION HOLDCO LIMITED is a Private Limited Company registered in GB, incorporated 2023-11-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1TORSION DEVELOPMENTS LIMITEDbeneficial owner 50%→HGP TORSION HOLDCO LIMITED
  2. 1HGP II LIMITEDbeneficial owner 50%→HGP TORSION HOLDCO LIMITED
  3. 1TORSION DEVELOPMENTS LIMITEDbeneficial owner 37.5%→HGP TORSION HOLDCO LIMITED
  4. 1HGP II LIMITEDbeneficial owner 37.5%→HGP TORSION HOLDCO LIMITED
  5. 2HOUSING GROWTH PARTNERSHIP LIMITEDbeneficial owner 100%→HGP II LIMITED
  6. 2HOUSING GROWTH PARTNERSHIP LIMITEDbeneficial owner 87.5%→HGP II LIMITED
  7. 2HOUSING GROWTH PARTNERSHIP II GP LLPbeneficial owner 87.5%→HGP II LIMITED
  8. 2Mr Daniel Thomas Spencerbeneficial owner 75%→TORSION DEVELOPMENTS LIMITED
  9. 2Mr Daniel Thomas Spencerbeneficial owner 62.5%→TORSION DEVELOPMENTS LIMITED
  10. 3LLOYDS BANKING GROUP PLCultimate parent→HOUSING GROWTH PARTNERSHIP II GP LLP
  11. 3LLOYDS BANKING GROUP PLCparent→HOUSING GROWTH PARTNERSHIP II GP LLP
  12. 3LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 100%→HOUSING GROWTH PARTNERSHIP II GP LLP
  13. 3LBG EQUITY INVESTMENTS LIMITEDbeneficial owner→HOUSING GROWTH PARTNERSHIP II GP LLP
  14. 3UBERIOR INVESTMENTS LIMITEDbeneficial owner→HOUSING GROWTH PARTNERSHIP II GP LLP
  15. 3LLOYDS BANK PLCbeneficial owner 50%→HOUSING GROWTH PARTNERSHIP LIMITED
  16. 3LLOYDS BANK PLCbeneficial owner 37.5%→HOUSING GROWTH PARTNERSHIP LIMITED
  17. 3HOUSING GROWTH PARTNERSHIP GP LLPbeneficial owner 87.5%→HOUSING GROWTH PARTNERSHIP LIMITED
  18. 3LLOYDS BANKING GROUP PLCultimate parent→HOUSING GROWTH PARTNERSHIP LIMITED
  19. 3LLOYDS BANKING GROUP PLCparent→HOUSING GROWTH PARTNERSHIP LIMITED
  20. 4LLOYDS BANKING GROUP PLCultimate parent→HOUSING GROWTH PARTNERSHIP GP LLP
  21. 4LLOYDS BANKING GROUP PLCparent→HOUSING GROWTH PARTNERSHIP GP LLP
  22. 4LLOYDS BANKING GROUP PLCultimate parent→UBERIOR INVESTMENTS LIMITED
  23. 4LLOYDS BANKING GROUP PLCparent→UBERIOR INVESTMENTS LIMITED
  24. 4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 100%→UBERIOR INVESTMENTS LIMITED
  25. 4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
  26. 4BANK OF SCOTLAND PLCbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
  27. 4LLOYDS BANKING GROUP PLCultimate parent→LBG EQUITY INVESTMENTS LIMITED
  28. 4LLOYDS BANKING GROUP PLCparent→LBG EQUITY INVESTMENTS LIMITED
  29. 4AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
  30. 4AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  31. 4LLOYDS BANKING GROUP PLCbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  32. 4LLOYDS BANK PLCbeneficial owner 100%→HOUSING GROWTH PARTNERSHIP GP LLP
  33. 4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 100%→HOUSING GROWTH PARTNERSHIP GP LLP
  34. 4LLOYDS BANK PLCbeneficial owner→HOUSING GROWTH PARTNERSHIP GP LLP
  35. 4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner→HOUSING GROWTH PARTNERSHIP GP LLP
  36. 5LLOYDS BANKING GROUP PLCultimate parent→AMBERDATE LIMITED
  37. 5LLOYDS BANK PLCbeneficial owner 100%→AMBERDATE LIMITED
  38. 5LLOYDS BANK PLCbeneficial owner 87.5%→AMBERDATE LIMITED
  39. 5HBOS PLCbeneficial owner 87.5%→BANK OF SCOTLAND PLC
  40. 6LLOYDS BANKING GROUP PLCultimate parent→HBOS PLC
  41. 6LLOYDS BANK PLCbeneficial owner 100%→HBOS PLC
  42. 6LLOYDS BANK PLCbeneficial owner 87.5%→HBOS PLC

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.
15284723
Status
Active
Type
Private Limited Company
Incorporated
2023-11-14
Registered office
1280 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
SIC
64203 - Activities of construction holding companies