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 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.
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 |