HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED
Overview
| Company Name | HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12919249 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 129192490006, created on Jan 26, 2026 | 58 pages | MR01 | ||||||||||
Registration of charge 129192490007, created on Jan 26, 2026 | 74 pages | MR01 | ||||||||||
Notification of Abode Jv Gp Limited as a person with significant control on Dec 05, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Hsre Torsion Jv Gp Limited as a person with significant control on Dec 05, 2025 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Termination of appointment of Robyn-Hayley Louise Morais as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Woodworth Chittick as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James William Mcgowan as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on Dec 05, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Victoria Louise Stanley as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Topp as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy John Butler as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Dec 05, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Dec 23, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 129192490005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 129192490003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 129192490004 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 129192490001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 129192490002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Appointment of Mr James William Mcgowan as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Robyn-Hayley Louise Morais as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Rafferty as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| BUTLER, Timothy John | Director | Fleet Business Park, Sandy Lane Church Crookham GU52 8BF Fleet 12a Hampshire United Kingdom | United Kingdom | British | 141320150003 | |||||||||
| STANLEY, Victoria Louise | Director | 2 Pancras Square N1C 4AG London Level 3 United Kingdom | England | British | 328636230001 | |||||||||
| TOPP, Matthew James | Director | 2 Pancras Square N1C 4AG London Level 3 United Kingdom | England | British | 328636220001 | |||||||||
| GEN II SERVICES (UK) LIMITED | Secretary | W1S 3DG London 8 Sackville Street |
| 209231430002 | ||||||||||
| CHITTICK, Benjamin Woodworth | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | Jersey | British,American | 296488380001 | |||||||||
| DEARDEN, Miles Mark Edward Hilton | Director | c/o Torsion Developments Limited Century Way Thorpe Park LS15 8ZB Leeds 1280 United Kingdom | England | British | 155010450002 | |||||||||
| LEITCH, Craig | Director | Esplanade JE1 0BD St. Helier 47 Jersey | Jersey | British | 334217390001 | |||||||||
| MCCLURE, Scott Edward | Director | Sackville Street W1S 3DG London 8 United Kingdom | Jersey | British | 311500430001 | |||||||||
| MCGOWAN, James William | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | England | British | 275743240001 | |||||||||
| MOFFAT, Erin Michelle | Director | Esplanade JE1 0BD St. Helier 47 Jersey | Jersey | New Zealander | 334217190001 | |||||||||
| MORAIS, Robyn-Hayley Louise | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | England | British | 328055650001 | |||||||||
| RAFFERTY, Andrew | Director | Esplanade JE1 0BD St Helier 47 Jersey | Jersey | Irish | 328428780001 | |||||||||
| WORSLEY, David William | Director | c/o Torsion Developments Limited Century Way Thorpe Park LS15 8ZB Leeds 1280 United Kingdom | England | British | 250203760001 |
Who are the persons with significant control of HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abode Jv Gp Limited | Dec 05, 2025 | 110 Cannon Street EC4N 6EU London 10th Floor England | No | ||||||||||
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Natures of Control
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| Hsre Torsion Jv Gp Limited | Oct 01, 2020 | W1S 3DG London 8 Sackville Street | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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