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HSRE Torsion JV GP Limited

HSRE Torsion JV GP Limited is an active company incorporated on 10 August 2020 with the registered office located in London, City of London. HSRE Torsion JV GP Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12800916
Private limited company
Age
5 years
Incorporated 10 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (6 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
Last change occurred 2 years 6 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 (8 months remaining)
Contact
Address
Floor 5 20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Address changed on 2 Jan 2026 (1 day ago)
Previous address was 8 Sackville Street London W1S 3DG United Kingdom
Telephone
01767 640111
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Mar 1990
Director • British,american • Lives in England • Born in Feb 1975
Director • British • Lives in Northern Ireland • Born in Apr 1992
Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Torsion (Tritton Road) Devco Limited
Robyn-Hayley Louise Morais, Andrew Philip Milford, and 3 more are mutual people.
Active
Casl Lisbon St (Leeds) Property Owner Limited
Robyn-Hayley Louise Morais, Andrew Philip Milford, and 3 more are mutual people.
Active
Casl Newcross (London) Property Owner Limited
Robyn-Hayley Louise Morais, Andrew Philip Milford, and 3 more are mutual people.
Active
HSRE Torsion JV (Tritton Road) Holdco Limited
Robyn-Hayley Louise Morais, Andrew Philip Milford, and 3 more are mutual people.
Active
HSRE Torsion JV (Tritton Road) Opco GP Limited
Robyn-Hayley Louise Morais, Andrew Philip Milford, and 3 more are mutual people.
Active
Casl Lisbon St (Leeds) Property Operator GP Limited
Robyn-Hayley Louise Morais, Andrew Philip Milford, and 3 more are mutual people.
Active
Casl Newcross (London) Property Operator GP Limited
Robyn-Hayley Louise Morais, Andrew Philip Milford, and 3 more are mutual people.
Active
Casl HSRE JV GP 2 Limited
Robyn-Hayley Louise Morais, Andrew Philip Milford, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£23.4K
Increased by £8.8K (+60%)
Net Assets
-£23.2K
Decreased by £8.8K (+61%)
Debt Ratio (%)
11700%
Increased by 4400% (+60%)
Latest Activity
Registered Address Changed
1 Day Ago on 2 Jan 2026
Gen Ii Services (Uk) Limited Resigned
3 Days Ago on 31 Dec 2025
Ocorian Administration (Uk) Limited Appointed
3 Days Ago on 31 Dec 2025
Mr Michael Kenneth Reid Appointed
3 Days Ago on 31 Dec 2025
Mr Andrew Philip Milford Appointed
3 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Mr James William Mcgowan Appointed
6 Months Ago on 4 Jul 2025
Ms Robyn-Hayley Louise Morais Appointed
6 Months Ago on 4 Jul 2025
Andrew Rafferty Resigned
6 Months Ago on 4 Jul 2025
Erin Michelle Moffat Resigned
6 Months Ago on 4 Jul 2025
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Documents
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Ocorian Administration (Uk) Limited as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Mr Michael Kenneth Reid as a director on 31 December 2025
Submitted on 2 Jan 2026
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Floor 5 20 Fenchurch Street London EC3M 3BY on 2 January 2026
Submitted on 2 Jan 2026
Appointment of Mr Andrew Philip Milford as a director on 31 December 2025
Submitted on 2 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Oct 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 Andrew Rafferty 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
Repayment History
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