Menna Overview
Here’s a quick overview of HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED 👀 — a London based business that started in 2021.
HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED
- Company statusactive
- Company No13199847
- Age5 years 5 months Incorporated 15 February 2021
- Officers4
Address
8 Sackville Street, London, W1S 3DG, England
HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED is an active company incorporated on 15 February 2021 and based in London, England. The company was registered 5 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
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 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 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
Change Corporate Secretary Company With Change Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 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 No Updates
3 Years Ago on 03 Feb 2023
Memorandum Articles
3 Years Ago on 18 Jan 2023
Resolution
3 Years Ago on 10 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 30 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
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 | 15 Feb 2021 | |
| 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 (Tritton Road) Holdco Limited | 15 Feb 2021 |
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GEN II SERVICES (UK) LIMITED is a mutual person.
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CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, MCCLURE, Scott Edward are mutual persons.
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CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MCCLURE, Scott Edward are mutual persons.
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CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, LEITCH, Craig, MCCLURE, Scott Edward, MOFFAT, Erin Michelle are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED 👀 — a London based business that started in 2021.