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- HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED
HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED
COMPANY NUMBER
12843527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/08/2020
(4 years and 2 months old)
WEBSITE
torsion-group.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/2020
30/11/2020
HSRE TORSION JV HOLDCO LIMITED
Previous Names
28/08/2020 30/11/2020 HSRE TORSION JV HOLDCO LIMITED
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HSRE TORSION JV GP LIMITED | Active - Accounts Filed | View Report |
HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED | Active - Accounts Filed | View Report |
HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 25/09/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/08/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 212 Past: 238 |
View Report |
08/06/2023 - Present (1 years and 4 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 2 |
View Report |
19/07/2023 - Present (1 years and 3 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
View Report |
Miles Mark Edward Hilton Dearden 28/08/2020 - Present (4 years and 2 months) Born in Nov 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 44 Past: 29 |
View Report |
28/08/2020 - Present (4 years and 2 months) Born in Jan 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 37 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HSRE TORSION JV GP LIMITED | Active - Accounts Filed | View Report |
HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED | Active - Accounts Filed | View Report |
HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED | Active - Accounts Filed | View Report |
HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED | Active - Accounts Filed | View Report |
TORSION (TRITTON ROAD) DEVCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 25/09/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 18/11/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Board Member Scott Edward McClure (930259106) Appointed |
Date: 15/06/2023 | Event: New Board Member Benjamin Woodworth Chittick (929648838) Appointed |
Date: 15/06/2023 | Event: David William Worsley (925020376) has left the board |
Date: 15/06/2023 | Event: Miles Mark Edward Hilton Dearden (915501045) has left the board |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 01/09/2022 | Event: New Confirmation Statement filed |
Date: 29/05/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
Date: 08/09/2020 | Event: CRESTBRIDGE UK LIMITED (927359786) has left the board |
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