HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED

Key Data

Status

Active

Company No.

12843527

Incorporation date

28/08/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

05/01/2026

Appointment of Mr Gavin Christopher Doherty as a director on 2025-12-31

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05/01/2026

Appointment of Caroline Mcgrath as a director on 2025-12-31

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05/01/2026

Termination of appointment of Robyn-Hayley Louise Morais as a director on 2025-12-31

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05/01/2026

Termination of appointment of James William Mcgowan as a director on 2025-12-31

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02/01/2026

Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Floor 5 20 Fenchurch Street London EC3M 3BY on 2026-01-02

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02/01/2026

Appointment of Mr Andrew Philip Milford as a director on 2025-12-31

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02/01/2026

Appointment of Mr Michael Kenneth Reid as a director on 2025-12-31

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02/01/2026

Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 2025-12-31

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02/01/2026

Appointment of Ocorian Administration (Uk) Limited as a secretary on 2025-12-31

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01/10/2025

Total exemption full accounts made up to 2024-12-31

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25/09/2025

Confirmation statement made on 2025-09-20 with no updates

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15/07/2025

Appointment of Mr James William Mcgowan as a director on 2025-07-04

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14/07/2025

Termination of appointment of Craig Leitch as a director on 2025-07-04

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14/07/2025

Termination of appointment of Erin Michelle Moffat as a director on 2025-07-04

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14/07/2025

Termination of appointment of Andrew Rafferty as a director on 2025-07-04

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14/07/2025

Appointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-04

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10/04/2025

Appointment of Mrs Erin Michelle Moffat as a director on 2025-01-23

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10/04/2025

Appointment of Mr Craig Leitch as a director on 2025-01-23

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11/02/2025

Termination of appointment of Scott Edward Mcclure as a director on 2025-01-23

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11/02/2025

Appointment of Mr Andrew Rafferty as a director on 2025-01-23

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05/10/2024

Total exemption full accounts made up to 2023-12-31

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20/09/2024

Change of details for Hsre Torsion Jv Gp Limited as a person with significant control on 2020-08-28

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20/09/2024

Confirmation statement made on 2024-09-20 with updates

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12/06/2024

Confirmation statement made on 2024-06-05 with no updates

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30/04/2024

Secretary's details changed for Crestbridge Uk Limited on 2024-04-12

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13/11/2023

Total exemption full accounts made up to 2022-12-31

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20/07/2023

Appointment of Mr Scott Edward Mcclure as a director on 2023-07-19

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26/06/2023

Resolutions

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26/06/2023

Memorandum and Articles of Association

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13/06/2023

Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 2023-06-08

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13/06/2023

Termination of appointment of David William Worsley as a director on 2023-06-08

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13/06/2023

Appointment of Mr Benjamin Woodworth Chittick as a director on 2023-06-08

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05/06/2023

Confirmation statement made on 2023-06-05 with updates

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22/12/2022

Registration of charge 128435270001, created on 2022-12-21

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22/12/2022

Registration of charge 128435270002, created on 2022-12-21

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22/12/2022

Registration of charge 128435270003, created on 2022-12-21

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30/11/2022

Director's details changed for Mr Miles Mark Edward Hilton Dearden on 2022-05-03

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30/11/2022

Director's details changed for Mr David William Worsley on 2022-05-03

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCORIAN ADMINISTRATION (UK) LIMITED	Corporate Secretary	31/12/2025 - Present	251
GEN II SERVICES (UK) LIMITED	Corporate Secretary	28/08/2020 - 31/12/2025	556
Worsley, David William	Director	28/08/2020 - 08/06/2023	71
Dearden, Miles Mark Edward Hilton	Director	28/08/2020 - 08/06/2023	91
Mcclure, Scott Edward	Director	19/07/2023 - 23/01/2025	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED

HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED is an(a) Active company incorporated on 28/08/2020 with the registered office located at Floor 5 20 Fenchurch Street, London EC3M 3BY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED?

HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED is currently Active. It was registered on 28/08/2020 .

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

HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED is registered at Floor 5 20 Fenchurch Street, London EC3M 3BY.

What does HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED do?

HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED?

The latest filing was on 05/01/2026: Appointment of Mr Gavin Christopher Doherty as a director on 2025-12-31.