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HSRE Torsion JV (Curzon Circle) Opco GP Limited

HSRE Torsion JV (Curzon Circle) Opco GP Limited is an active company incorporated on 1 October 2020 with the registered office located in London, Greater London. HSRE Torsion JV (Curzon Circle) Opco GP Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12919967
Private limited company
Age
4 years
Incorporated 1 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 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 (1 year remaining)
Contact
Address
8 Sackville Street
London
England
W1S 3DG
United Kingdom
Same address since incorporation
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
Torsion (Curzon Circle) Devco Ltd
James William McGowan, Gen Ii Services (UK) Limited, and 6 more are mutual people.
Active
HSRE Torsion JV (Curzon Circle) Holdco Limited
Gen Ii Services (UK) Limited, James William McGowan, and 6 more are mutual people.
Active
HSRE-Torsion JV (Tritton Road) Opco Nominee Limited
James William McGowan, Benjamin Woodworth Chittick, and 6 more are mutual people.
Active
Torsion (Tritton Road) Devco Limited
Gen Ii Services (UK) Limited, James William McGowan, and 5 more are mutual people.
Active
Casl Botanic Gardens (Belfast) Property Owner Limited
James William McGowan, Benjamin Woodworth Chittick, and 5 more are mutual people.
Active
HSRE Torsion JV GP Limited
Gen Ii Services (UK) Limited, James William McGowan, and 5 more are mutual people.
Active
HSRE Torsion JV (Tritton Road) Holdco Limited
Gen Ii Services (UK) Limited, James William McGowan, and 5 more are mutual people.
Active
HSRE Casl UK Holdco 2 Limited
James William McGowan, Benjamin Woodworth Chittick, and 5 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
£805
Decreased by £88 (-10%)
Employees
Unreported
Same as previous period
Total Assets
£1.8K
Increased by £805 (+81%)
Total Liabilities
-£21.96K
Increased by £7.63K (+53%)
Net Assets
-£20.17K
Decreased by £6.83K (+51%)
Debt Ratio (%)
1222%
Decreased by 221.72% (-15%)
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
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
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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
Confirmation statement made on 12 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
Appointment of Mr Andrew Rafferty as a director on 23 January 2025
Submitted on 11 Feb 2025
Repayment History
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