Menna Overview

Here’s a quick overview of TORSION (TRITTON ROAD) DEVCO LIMITED 👀 — a London based business that started in 2019.

TORSION (TRITTON ROAD) DEVCO LIMITED

  • Company statusactive
  • Company No11930833
  • Age7 years 3 months Incorporated 8 April 2019
  • Officers4

Address

8 Sackville Street, London, W1S 3DG, England

TORSION (TRITTON ROAD) DEVCO LIMITED is an active company incorporated on 8 April 2019 and based in London, England. The company was registered 7 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 01 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 15 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 23 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 11 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 05 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 12 Jul 2024

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Change Corporate Secretary Company With Change Date

2 Years Ago on 30 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 23 Oct 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 05 Jul 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 21 Jun 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 21 Jun 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 21 Jun 2023

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Notification Of A Person With Significant Control

3 Years Ago on 21 Jun 2023

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Change To A Person With Significant Control

3 Years Ago on 19 Jun 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 19 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 13 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 13 Jun 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GEN II SERVICES (UK) LIMITEDcorporate secretary 02 Dec 2020
CHITTICK, Benjamin Woodworthdirector Feb 197508 Jun 2023
MCGOWAN, James Williamdirector Jun 197404 Jul 2025
MORAIS, Robyn-Hayley Louisedirector Aug 198904 Jul 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hsre Torsion Jv (Tritton Road) Holdco Limited 08 Jun 2023
Hsre Torsion Jv (Tritton Road) Holdco Limited 28 Aug 2020
Hsre Torsion Holdco Limited 28 Aug 2020
Hsre Torsion Jv (Tritton Road) Holdco Limited 28 Aug 2020
Mr Daniel Thomas Spencer Jan 198108 Apr 2019

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