Menna Overview
Here’s a quick overview of HSRE TORSION JV (CURZON CIRCLE) OPCO GP LIMITED 👀 — a London, England based business that started in 2020.
HSRE TORSION JV (CURZON CIRCLE) OPCO GP LIMITED
- Company statusactive
- Company No12919967
- Age5 years 9 months Incorporated 1 October 2020
- Officers4
Address
8 Sackville Street, London, England, W1S 3DG, United Kingdom
HSRE TORSION JV (CURZON CIRCLE) OPCO GP LIMITED is an active company incorporated on 1 October 2020 and based in London, England, 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
11 Months Ago on 14 Aug 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
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 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 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 14 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Resolution
3 Years Ago on 26 Jun 2023
Memorandum Articles
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 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
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 01 Oct 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 (Curzon Circle) Holdco Limited | 01 Oct 2020 |
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GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED, MCGOWAN, James William are mutual persons.
GEN II SERVICES (UK) LIMITED, MCGOWAN, James William are mutual persons.
GEN II SERVICES (UK) LIMITED, MORAIS, Robyn-Hayley Louise are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, LEITCH, Craig, MOFFAT, Erin Michelle are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, LEITCH, Craig, MOFFAT, Erin Michelle are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, LEITCH, Craig, MOFFAT, Erin Michelle are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, LEITCH, Craig, MOFFAT, Erin Michelle are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, LEITCH, Craig, MOFFAT, Erin Michelle are mutual persons.
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CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
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CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, LEITCH, Craig, MOFFAT, Erin Michelle are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, LEITCH, Craig, MOFFAT, Erin Michelle are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, LEITCH, Craig, MOFFAT, Erin Michelle, RAFFERTY, Andrew are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, LEITCH, Craig, MOFFAT, Erin Michelle, RAFFERTY, Andrew are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, LEITCH, Craig, MOFFAT, Erin Michelle, RAFFERTY, Andrew are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, RAFFERTY, Andrew are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, LEITCH, Craig, MOFFAT, Erin Michelle, RAFFERTY, Andrew are mutual persons.
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CHITTICK, Benjamin Woodworth are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HSRE TORSION JV (CURZON CIRCLE) OPCO GP LIMITED 👀 — a London, England based business that started in 2020.