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HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED

HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED

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

    • Overview

    Company NameHSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12843527
    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 HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED located?

    Registered Office Address
    8 Sackville Street
    W1S 3DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    HSRE TORSION JV HOLDCO LIMITEDAug 28, 2020Aug 28, 2020

    What are the latest accounts for HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    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

    		13 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    		5 pagesCS01

    Change of details for Hsre Torsion Jv Gp Limited as a person with significant control on Aug 28, 2020

    		2 pagesPSC05

    Confirmation statement made on Jun 05, 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

    		13 pagesAA

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

    		2 pagesAP01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Benjamin Woodworth Chittick as a director on Jun 08, 2023

    		2 pagesAP01

    Termination of appointment of David William Worsley as a director on Jun 08, 2023

    		1 pagesTM01

    Termination of appointment of Miles Mark Edward Hilton Dearden as a director on Jun 08, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 05, 2023 with updates

    		5 pagesCS01

    Registration of charge 128435270001, created on Dec 21, 2022

    		17 pagesMR01

    Registration of charge 128435270002, created on Dec 21, 2022

    		25 pagesMR01

    Registration of charge 128435270003, created on Dec 21, 2022

    		28 pagesMR01
    View All Filings

    Who are the officers of HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II SERVICES (UK) LIMITED
    W1S 3DG London
    8 Sackville Street
    		Secretary
    W1S 3DG London
    8 Sackville Street
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430002
    CHITTICK, Benjamin Woodworth
    W1S 3DG London
    8 Sackville Street
    United Kingdom
    		Director
    W1S 3DG London
    8 Sackville Street
    United Kingdom
    		EnglandBritish,AmericanCompany Director296488380001
    MCGOWAN, James William
    W1S 3DG London
    8 Sackville Street
    United Kingdom
    		Director
    W1S 3DG London
    8 Sackville Street
    United Kingdom
    		EnglandBritishAccountant275743240001
    MORAIS, Robyn-Hayley Louise
    W1S 3DG London
    8 Sackville Street
    United Kingdom
    		Director
    W1S 3DG London
    8 Sackville Street
    United Kingdom
    		EnglandBritishDirector328055650001
    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
    		EnglandBritishDirector155010450002
    LEITCH, Craig
    Esplanade
    JE1 0BD St. Helier
    47
    Jersey
    		Director
    Esplanade
    JE1 0BD St. Helier
    47
    Jersey
    		JerseyBritishDirector334217390001
    MCCLURE, Scott Edward
    W1S 3DG London
    8 Sackville Street
    United Kingdom
    		Director
    W1S 3DG London
    8 Sackville Street
    United Kingdom
    		JerseyBritishDirector302591060001
    MOFFAT, Erin Michelle
    Esplanade
    JE1 0BD St. Helier
    47
    Jersey
    		Director
    Esplanade
    JE1 0BD St. Helier
    47
    Jersey
    		JerseyNew ZealanderDirector334217190001
    RAFFERTY, Andrew
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		Director
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		JerseyIrishDirector328428780001
    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
    		EnglandBritishDirector250203760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsre Torsion Jv Gp Limited As General Partner Of Hsre Torsion Jv Lp
    W1S 3DG London
    8 Sackville Street
    		Aug 28, 2020
    W1S 3DG London
    8 Sackville Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number12800916
    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.
    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