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TORSION (TRITTON ROAD) DEVCO LIMITED

TORSION (TRITTON ROAD) DEVCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTORSION (TRITTON ROAD) DEVCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11930833
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TORSION (TRITTON ROAD) DEVCO LIMITED?

    • Development of building projects (41100) / Construction

    Where is TORSION (TRITTON ROAD) DEVCO LIMITED located?

    Registered Office Address
    Floor 5 20 Fenchurch Street
    EC3M 3BY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORSION (TRITTON ROAD) DEVCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TORSION (TRITTON ROAD) DEVCO LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for TORSION (TRITTON ROAD) DEVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James William Mcgowan as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Robyn-Hayley Louise Morais as a director on Dec 31, 2025

    		1 pagesTM01

    Appointment of Caroline Mcgrath as a director on Dec 31, 2025

    		2 pagesAP01

    Appointment of Mr Gavin Christopher Doherty as a director on Dec 31, 2025

    		2 pagesAP01

    Appointment of Ocorian Administration (Uk) Limited as a secretary on Dec 31, 2025

    		2 pagesAP04

    Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on Dec 31, 2025

    		1 pagesTM02

    Appointment of Mr Michael Kenneth Reid as a director on Dec 31, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Philip Milford as a director on Dec 31, 2025

    		2 pagesAP01

    Registered office address changed from 8 Sackville Street London W1S 3DG England to Floor 5 20 Fenchurch Street London EC3M 3BY on Jan 02, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		17 pagesAA

    Appointment of Mr James William Mcgowan as a director on Jul 04, 2025

    		2 pagesAP01

    Appointment of Ms Robyn-Hayley Louise Morais as a director on Jul 04, 2025

    		2 pagesAP01

    Termination of appointment of Andrew Rafferty as a director on Jul 04, 2025

    		1 pagesTM01

    Termination of appointment of Erin Michelle Moffat as a director on Jul 04, 2025

    		1 pagesTM01

    Termination of appointment of Craig Leitch as a director on Jul 04, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Craig Leitch as a director on Jan 23, 2025

    		2 pagesAP01

    Appointment of Mrs Erin Michelle Moffat as a director on Jan 23, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Rafferty as a director on Jan 23, 2025

    		2 pagesAP01

    Termination of appointment of Scott Edward Mcclure as a director on Jan 23, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Crestbridge Uk Limited on Apr 12, 2024

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2022

    		16 pagesAA

    Appointment of Mr Scott Edward Mcclure as a director on Jul 19, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of TORSION (TRITTON ROAD) DEVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN ADMINISTRATION (UK) LIMITED
    Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Secretary
    Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10777970
    		311225450001
    CHITTICK, Benjamin Woodworth
    20 Fenchurch Street
    EC3M 3BY London
    Floor 5
    United Kingdom
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    Floor 5
    United Kingdom
    		EnglandBritish,American296488380001
    DOHERTY, Gavin Christopher
    20 Fenchurch Street
    EC3M 3BY London
    Floor 5
    United Kingdom
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    Floor 5
    United Kingdom
    		Northern IrelandBritish338059660001
    MCGRATH, Caroline
    20 Fenchurch Street
    EC3M 3BY London
    Floor 5
    United Kingdom
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    Floor 5
    United Kingdom
    		EnglandBritish343915820001
    MILFORD, Andrew Philip
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Northern IrelandBritish337792740001
    REID, Michael Kenneth
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Northern IrelandIrish337795590001
    FOSTER, Martin James
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    County (Optional)
    United Kingdom
    		Secretary
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    County (Optional)
    United Kingdom
    		264273710001
    GEN II SERVICES (UK) LIMITED
    Sackville Street
    W1S 3DG London
    8
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430002
    DEARDEN, Miles Mark Edward Hilton
    c/o Torsion Developments Limited
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    United Kingdom
    		Director
    c/o Torsion Developments Limited
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    United Kingdom
    		EnglandBritish155010450002
    LEITCH, Craig
    Esplanade
    JE1 0BD St. Helier
    47
    Jersey
    		Director
    Esplanade
    JE1 0BD St. Helier
    47
    Jersey
    		JerseyBritish334217390001
    MCCLURE, Scott Edward
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		JerseyBritish302591060001
    MCGOWAN, James William
    20 Fenchurch Street
    EC3M 3BY London
    Floor 5
    United Kingdom
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    Floor 5
    United Kingdom
    		EnglandBritish275743240001
    MOFFAT, Erin Michelle
    Esplanade
    JE1 0BD St. Helier
    47
    Jersey
    		Director
    Esplanade
    JE1 0BD St. Helier
    47
    Jersey
    		JerseyNew Zealander334217190001
    MORAIS, Robyn-Hayley Louise
    20 Fenchurch Street
    EC3M 3BY London
    Floor 5
    United Kingdom
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    Floor 5
    United Kingdom
    		EnglandBritish328055650001
    RAFFERTY, Andrew
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		Director
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		JerseyIrish328428780001
    SPENCER, Daniel Thomas
    c/o Torsion Developments Limited
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    United Kingdom
    		Director
    c/o Torsion Developments Limited
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    United Kingdom
    		United KingdomBritish195746100042
    WORSLEY, David William
    c/o Torsion Developments Limited
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    United Kingdom
    		Director
    c/o Torsion Developments Limited
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    United Kingdom
    		EnglandBritish250203760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORSION (TRITTON ROAD) DEVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsre Torsion Jv (Tritton Road) Holdco Limited
    Sackville Street
    W1S 3DG London
    8
    England
    		Jun 08, 2023
    Sackville Street
    W1S 3DG London
    8
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12843527
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hsre Torsion Jv (Tritton Road) Holdco Limited
    Sackville Street
    W1S 3DG London
    8
    England
    		Aug 28, 2020
    Sackville Street
    W1S 3DG London
    8
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Aug 28, 2020
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company- Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12801613
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hsre Torsion Jv (Tritton Road) Holdco Limited
    Sackville Street
    W1S 3DG London
    8
    England
    		Aug 28, 2020
    Sackville Street
    W1S 3DG London
    8
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12843527
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Thomas Spencer
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    County (Optional)
    United Kingdom
    		Apr 08, 2019
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    County (Optional)
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0