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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 5 years ago.
Status
Active
Active since incorporation
Company No
12311079
Private limited company
Age
5 years
Incorporated 12 November 2019
Size
Unreported
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 2 years 10 months 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 (1 year remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in Jersey • Born in Jul 1990
Director • British • Lives in Jersey • Born in Jul 1984
Director • British • Lives in Jersey • Born in Jul 1979
Director • New Zealander • Lives in Jersey • Born in Apr 1983
Director • Accountant • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
HSRE-Torsion JV (Tritton Road) Opco Nominee Limited
Craig Leitch, Robyn-Hayley Louise Morais, and 7 more are mutual people.
Active
Torsion (Tritton Road) Devco Limited
Erin Michelle Moffat, Craig Leitch, and 6 more are mutual people.
Active
Casl Botanic Gardens (Belfast) Property Owner Limited
Craig Leitch, Robyn-Hayley Louise Morais, and 6 more are mutual people.
Active
HSRE Torsion JV GP Limited
Craig Leitch, Robyn-Hayley Louise Morais, and 6 more are mutual people.
Active
HSRE Torsion JV (Tritton Road) Holdco Limited
Craig Leitch, Robyn-Hayley Louise Morais, and 6 more are mutual people.
Active
HSRE Torsion JV (Curzon Circle) Opco GP Limited
Craig Leitch, Robyn-Hayley Louise Morais, and 6 more are mutual people.
Active
HSRE Casl UK Holdco 2 Limited
Craig Leitch, Robyn-Hayley Louise Morais, and 6 more are mutual people.
Active
Casl Lisbon St (Leeds) Property Owner Limited
Craig Leitch, Robyn-Hayley Louise Morais, and 5 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
Full Accounts Submitted
24 Days Ago on 14 Aug 2025
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
Erin Michelle Moffat Resigned
2 Months Ago on 4 Jul 2025
Craig Leitch Resigned
2 Months Ago on 4 Jul 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
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
Termination of appointment of Scott Edward Mcclure as a director on 23 January 2025
Submitted on 11 Feb 2025
Repayment History
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