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Torsion (Tritton Road) Devco Limited

Torsion (Tritton Road) Devco Limited is an active company incorporated on 8 April 2019 with the registered office located in London, Greater London. Torsion (Tritton Road) Devco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11930833
Private limited company
Age
6 years
Incorporated 8 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 19 Jun 2023 (2 years 2 months ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Jersey • Born in Jul 1990
Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in Jersey • Born in Jul 1979
Director • British • Lives in Jersey • Born in Jul 1984
Director • British,american • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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HSRE Torsion JV GP Limited
Scott Edward McClure, Andrew Rafferty, and 6 more are mutual people.
Active
HSRE Torsion JV (Tritton Road) Holdco Limited
Scott Edward McClure, Andrew Rafferty, and 6 more are mutual people.
Active
HSRE-Torsion JV (Tritton Road) Opco Nominee Limited
Scott Edward McClure, Gen Ii Services (UK) Limited, and 6 more are mutual people.
Active
Casl Botanic Gardens (Belfast) Property Owner Limited
James William McGowan, Scott Edward McClure, and 5 more are mutual people.
Active
Casl Lisbon St (Leeds) Property Owner Limited
James William McGowan, Scott Edward McClure, and 5 more are mutual people.
Active
HSRE Torsion JV (Curzon Circle) Holdco Limited
Andrew Rafferty, Erin Michelle Moffat, and 5 more are mutual people.
Active
HSRE Torsion JV (Curzon Circle) Opco GP Limited
Andrew Rafferty, Erin Michelle Moffat, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9K
Decreased by £304K (-97%)
Turnover
-£4.54M
Decreased by £5.51M (-568%)
Employees
Unreported
Same as previous period
Total Assets
£24.65M
Decreased by £5.73M (-19%)
Total Liabilities
-£31M
Increased by £525K (+2%)
Net Assets
-£6.35M
Decreased by £6.26M (+6951%)
Debt Ratio (%)
126%
Increased by 25.45% (+25%)
Latest Activity
Mr James William Mcgowan Appointed
2 Months Ago on 4 Jul 2025
Ms Robyn-Hayley Louise Morais Appointed
2 Months Ago on 4 Jul 2025
Andrew Rafferty Resigned
2 Months Ago on 4 Jul 2025
Craig Leitch Resigned
2 Months Ago on 4 Jul 2025
Erin Michelle Moffat Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Craig Leitch Appointed
7 Months Ago on 23 Jan 2025
Mrs Erin Michelle Moffat Appointed
7 Months Ago on 23 Jan 2025
Mr Andrew Rafferty Appointed
7 Months Ago on 23 Jan 2025
Scott Edward Mcclure Resigned
7 Months Ago on 23 Jan 2025
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Documents
Appointment of Mr James William Mcgowan as a director on 4 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Erin Michelle Moffat as a director on 4 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Craig Leitch as a director on 4 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Andrew Rafferty as a director on 4 July 2025
Submitted on 14 Jul 2025
Appointment of Ms Robyn-Hayley Louise Morais as a director on 4 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Appointment of Mrs Erin Michelle Moffat as a director on 23 January 2025
Submitted on 10 Apr 2025
Appointment of Mr Craig Leitch as a director on 23 January 2025
Submitted on 10 Apr 2025
Termination of appointment of Scott Edward Mcclure as a director on 23 January 2025
Submitted on 11 Feb 2025
Appointment of Mr Andrew Rafferty as a director on 23 January 2025
Submitted on 11 Feb 2025
Repayment History
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