Menna Overview
Here’s a quick overview of HSRE-TORSION JV (TRITTON ROAD) OPCO NOMINEE LIMITED 👀 — a London based business that started in 2022.
HSRE-TORSION JV (TRITTON ROAD) OPCO NOMINEE LIMITED
- Company statusactive
- Company No14519371
- Age3 years 7 months Incorporated 1 December 2022
- Officers4
Address
8 Sackville Street, London, W1S 3DG, England
HSRE-TORSION JV (TRITTON ROAD) OPCO NOMINEE LIMITED is an active company incorporated on 1 December 2022 and based in London, England. The company was registered 4 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)
68209 Other letting and operating of own or leased real estate
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 Updates
1 Year Ago on 11 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 19 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 30 Apr 2024
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 Updates
3 Years Ago on 05 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 May 2023
Memorandum Articles
3 Years Ago on 18 Jan 2023
Resolution
3 Years Ago on 10 Jan 2023
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 | 01 Dec 2022 | |
| 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 | 09 Dec 2022 | |
| Hsre-Torsion Jv (Tritton Road) Opco Gp Limited | 01 Dec 2022 |
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GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
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GEN II SERVICES (UK) LIMITED is a mutual person.
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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, LEITCH, Craig, MCCLURE, Scott Edward, MOFFAT, Erin Michelle are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, LEITCH, Craig, MCCLURE, Scott Edward, 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, MCCLURE, Scott Edward are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, LEITCH, Craig, MCCLURE, Scott Edward, MOFFAT, Erin Michelle are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, LEITCH, Craig, MCCLURE, Scott Edward, MOFFAT, Erin Michelle are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MCCLURE, Scott Edward are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, LEITCH, Craig, MCCLURE, Scott Edward, MOFFAT, Erin Michelle, RAFFERTY, Andrew are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MCCLURE, Scott Edward are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, MCCLURE, Scott Edward are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, LEITCH, Craig, MCCLURE, Scott Edward, MOFFAT, Erin Michelle are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, LEITCH, Craig, MCCLURE, Scott Edward, MOFFAT, Erin Michelle are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, MCCLURE, Scott Edward are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MCCLURE, Scott Edward are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, LEITCH, Craig, MCCLURE, Scott Edward, MOFFAT, Erin Michelle, RAFFERTY, Andrew are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, LEITCH, Craig, MCCLURE, Scott Edward, 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, MCCLURE, Scott Edward, RAFFERTY, Andrew are mutual persons.
CHITTICK, Benjamin Woodworth, MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, LEITCH, Craig, MCCLURE, Scott Edward, 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, MCCLURE, Scott Edward, MOFFAT, Erin Michelle, RAFFERTY, Andrew are mutual persons.
CHITTICK, Benjamin Woodworth are mutual persons.
CHITTICK, Benjamin Woodworth are mutual persons.
CHITTICK, Benjamin Woodworth are mutual persons.
CHITTICK, Benjamin Woodworth are mutual persons.
CHITTICK, Benjamin Woodworth are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise, LEITCH, Craig, MCCLURE, Scott Edward, MOFFAT, Erin Michelle, RAFFERTY, Andrew are mutual persons.
MCGOWAN, James William, LEITCH, Craig, MCCLURE, Scott Edward, MOFFAT, Erin Michelle are mutual persons.
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MORAIS, Robyn-Hayley Louise are mutual persons.
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MORAIS, Robyn-Hayley Louise, LEITCH, Craig, MOFFAT, Erin Michelle, RAFFERTY, Andrew are mutual persons.
DEARDEN, Miles Mark Edward Hilton, WORSLEY, David William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HSRE-TORSION JV (TRITTON ROAD) OPCO NOMINEE LIMITED 👀 — a London based business that started in 2022.