HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED: Filings

  • Overview

    Company NameHSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13199847
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Benjamin Woodworth Chittick as a director on May 19, 2026

    1 pagesTM01

    Confirmation statement made on Feb 03, 2026 with no updates

    3 pagesCS01

    Change of details for Hsre Torsion Jv (Tritton Road) Holdco Limited as a person with significant control on Jan 01, 2026

    2 pagesPSC05

    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 Mrs Lorna Margaret Zimny as a director on Dec 31, 2025

    2 pagesAP01

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

    2 pagesAP01

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

    1 pagesTM02

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

    2 pagesAP04

    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

    26 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 Feb 03, 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

    23 pagesAA

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

    1 pagesCH04

    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