Menna Overview
Here’s a quick overview of HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED 👀 — a London based business that started in 2020.
HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED
- Company statusactive
- Company No12843527
- Age5 years 11 months Incorporated 28 August 2020
- Officers4
Address
8 Sackville Street, London, W1S 3DG, United Kingdom
HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED is an active company incorporated on 28 August 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Memorandum Articles
3 Years Ago on 26 Jun 2023
Resolution
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 28 Aug 2020 | |
| CHITTICK, Benjamin Woodworth | director | Feb 1975 | 08 Jun 2023 |
| MCGOWAN, James William | director | Jun 1974 | 04 Jul 2025 |
| MORAIS, Robyn-Hayley Louise | director | Aug 1989 | 04 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsre Torsion Jv Gp Limited As General Partner Of Hsre Torsion Jv Lp | 28 Aug 2020 |
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Sign UpMenna Overview
Here’s a quick overview of HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED 👀 — a London based business that started in 2020.