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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, Greater 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
Unreported
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 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 (9 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Aug 1989
Director • Accountant • British • Lives in England • Born in Jun 1974
HSRE Torsion JV (Curzon Circle) Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Torsion (Tritton Road) Devco Limited
Benjamin Woodworth Chittick, James William McGowan, and 2 more are mutual people.
Active
HSRE Torsion JV GP Limited
Benjamin Woodworth Chittick, James William McGowan, and 2 more are mutual people.
Active
HSRE Torsion JV (Tritton Road) Holdco Limited
Benjamin Woodworth Chittick, James William McGowan, and 2 more are mutual people.
Active
HSRE Torsion JV (Curzon Circle) Holdco Limited
Benjamin Woodworth Chittick, James William McGowan, and 2 more are mutual people.
Active
HSRE Torsion JV (Curzon Circle) Opco GP Limited
Benjamin Woodworth Chittick, James William McGowan, and 2 more are mutual people.
Active
HSRE Torsion JV (Tritton Road) Opco GP Limited
Benjamin Woodworth Chittick, James William McGowan, and 2 more are mutual people.
Active
HSRE-Torsion JV (Tritton Road) Opco Nominee Limited
Benjamin Woodworth Chittick, James William McGowan, and 2 more are mutual people.
Active
Hotel Stansted Limited
James William McGowan, Robyn-Hayley Louise Morais, and 1 more are mutual people.
Active
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
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Full Accounts Submitted
3 Months Ago on 14 Aug 2025
Mr James William Mcgowan Appointed
5 Months Ago on 4 Jul 2025
Ms Robyn-Hayley Louise Morais Appointed
5 Months Ago on 4 Jul 2025
Andrew Rafferty Resigned
5 Months Ago on 4 Jul 2025
Erin Michelle Moffat Resigned
5 Months Ago on 4 Jul 2025
Craig Leitch Resigned
5 Months Ago on 4 Jul 2025
Mr Craig Leitch Appointed
10 Months Ago on 23 Jan 2025
Mrs Erin Michelle Moffat Appointed
10 Months Ago on 23 Jan 2025
Mr Andrew Rafferty Appointed
10 Months Ago on 23 Jan 2025
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Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Appointment of Mr James William Mcgowan as a director on 4 July 2025
Submitted on 15 Jul 2025
Appointment of Ms Robyn-Hayley Louise Morais 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 Erin Michelle Moffat 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 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
Resolutions
Submitted on 17 Mar 2025
Repayment History
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