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HSRE Torsion JV (Tritton Road) Opco GP Limited

HSRE Torsion JV (Tritton Road) Opco GP Limited is an active company incorporated on 15 February 2021 with the registered office located in London, Greater London. HSRE Torsion JV (Tritton Road) Opco GP Limited was registered 4 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13199847
Private limited company
Age
4 years
Incorporated 15 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
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,american • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in Jersey • Born in Jul 1984
Director • British • Lives in Jersey • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Torsion (Curzon Circle) Devco Ltd
Robyn-Hayley Louise Morais, Gen Ii Services (UK) Limited, and 5 more are mutual people.
Active
HSRE-Torsion JV (Tritton Road) Opco Nominee Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 5 more are mutual people.
Active
Torsion (Tritton Road) Devco Limited
Robyn-Hayley Louise Morais, Gen Ii Services (UK) Limited, and 4 more are mutual people.
Active
Casl Botanic Gardens (Belfast) Property Owner Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 4 more are mutual people.
Active
Casl Stanley Place Operator GP Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 4 more are mutual people.
Active
Casl Botanic Gardens (Belfast) Operator GP Limited
Robyn-Hayley Louise Morais, James William McGowan, and 4 more are mutual people.
Active
Casl Newcross (London) Property Owner Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 4 more are mutual people.
Active
Casl Conduit Street (Leicester) Operator GP Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£539
Decreased by £1.07K (-66%)
Employees
Unreported
Same as previous period
Total Assets
£2.25K
Increased by £539 (+32%)
Total Liabilities
-£8.88K
Increased by £8.68K (+4342%)
Net Assets
-£6.64K
Decreased by £8.14K (-540%)
Debt Ratio (%)
395%
Increased by 383.62% (+3276%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr James William Mcgowan Appointed
4 Months Ago on 4 Jul 2025
Ms Robyn-Hayley Louise Morais Appointed
4 Months Ago on 4 Jul 2025
Erin Michelle Moffat Resigned
4 Months Ago on 4 Jul 2025
Andrew Rafferty Resigned
4 Months Ago on 4 Jul 2025
Craig Leitch Resigned
4 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mr Craig Leitch Appointed
9 Months Ago on 23 Jan 2025
Mrs Erin Michelle Moffat Appointed
9 Months Ago on 23 Jan 2025
Mr Andrew Rafferty Appointed
9 Months Ago on 23 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mr James William Mcgowan as a director on 4 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Craig Leitch 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
Appointment of Ms Robyn-Hayley Louise Morais as a director on 4 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Craig Leitch as a director on 23 January 2025
Submitted on 24 Feb 2025
Appointment of Mrs Erin Michelle Moffat as a director on 23 January 2025
Submitted on 24 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 24 Feb 2025
Appointment of Mr Andrew Rafferty as a director on 23 January 2025
Submitted on 11 Feb 2025
Repayment History
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