HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED - LONDON


Company Profile Company Filings

Overview

HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED was incorporated 3 years ago on 15/02/2021 and has the registered number: 13199847. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-02-15 CURRENT
MR BENJAMIN WOODWORTH CHITTICK Feb 1975 British,American Director 2023-06-08 CURRENT
SCOTT EDWARD MCCLURE Jul 1979 British Director 2023-07-19 CURRENT
MR DAVID WILLIAM WORSLEY Jan 1984 British Director 2021-02-15 UNTIL 2023-06-08 RESIGNED
MILES MARK EDWARD HILTON DEARDEN Nov 1979 British Director 2021-02-15 UNTIL 2023-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsre Torsion Jv (Tritton Road) Holdco Limited 2021-02-15 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TORSION CONSTRUCTION LIMITED LEEDS ENGLAND Active FULL 41100 - Development of building projects
TORSION HOMES LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION STUDENTS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
UNINN BAILEY STREET LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TORSION (WARWICK RD) LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION DEVELOPMENTS LIMITED LEEDS ENGLAND Active FULL 41100 - Development of building projects
TORSION (INDEX HOUSE) LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION (TRITTON ROAD) LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION DR2H (RQ) LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION (TRITTON ROAD) DEVCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TORSION (BELFAST) LTD LEEDS ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
CITYLIFE HOLDINGS MIDLAND MILLS LIMITED LEEDS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TORSION (CURZON CIRCLE) LTD LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION (CURZON CIRCLE) DEVCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TORSION (WARWICK RD HOLDINGS) LIMITED LEEDS ENGLAND Dissolved... DORMANT 41100 - Development of building projects
HSRE TORSION JV GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TDL 1 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HSRE TORSION JV (CURZON CIRCLE) OPCO GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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