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Torsion (Curzon Circle) Devco Ltd

Torsion (Curzon Circle) Devco Ltd is an active company incorporated on 12 November 2019 with the registered office located in London, City of London. Torsion (Curzon Circle) Devco Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12311079
Private limited company
Age
6 years
Incorporated 12 November 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 2 November 2025 (2 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 23 Dec 2025 (1 month ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Dec 1958
HSRE Torsion JV (Curzon Circle) Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Timothy John Butler, Matthew James Topp, and 2 more are mutual people.
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Timothy John Butler, Matthew James Topp, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£76K
Increased by £44K (+138%)
Turnover
£1.64M
Increased by £2.24M (-372%)
Employees
Unreported
Same as previous period
Total Assets
£43.23M
Decreased by £5.98M (-12%)
Total Liabilities
-£35.48M
Decreased by £4.76M (-12%)
Net Assets
£7.75M
Decreased by £1.22M (-14%)
Debt Ratio (%)
82%
Increased by 0.3% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Dec 2025
Hsre Torsion Jv (Curzon Circle) Holdco Limited (PSC) Details Changed
1 Month Ago on 5 Dec 2025
Robyn-Hayley Louise Morais Resigned
1 Month Ago on 5 Dec 2025
James William Mcgowan Resigned
1 Month Ago on 5 Dec 2025
Benjamin Woodworth Chittick Resigned
1 Month Ago on 5 Dec 2025
Gen Ii Services (Uk) Limited Resigned
1 Month Ago on 5 Dec 2025
Mrs Victoria Louise Stanley Appointed
1 Month Ago on 5 Dec 2025
Mr Matthew James Topp Appointed
1 Month Ago on 5 Dec 2025
Mr Timothy John Butler Appointed
1 Month Ago on 5 Dec 2025
Mourant Governance Services (Uk) Limited Appointed
1 Month Ago on 5 Dec 2025
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Documents
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Appointment of Mr Timothy John Butler as a director on 5 December 2025
Submitted on 23 Dec 2025
Registered office address changed from 8 Sackville Street London W1S 3DG England to 10th Floor 110 Cannon Street London EC4N 6EU on 23 December 2025
Submitted on 23 Dec 2025
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 5 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Matthew James Topp as a director on 5 December 2025
Submitted on 23 Dec 2025
Appointment of Mrs Victoria Louise Stanley as a director on 5 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 5 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Benjamin Woodworth Chittick as a director on 5 December 2025
Submitted on 23 Dec 2025
Termination of appointment of James William Mcgowan as a director on 5 December 2025
Submitted on 23 Dec 2025
Repayment History
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