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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, City of London. HSRE Torsion JV (Tritton Road) Opco GP Limited was registered 4 years ago.
Status
Active
Active since 2 years 1 month 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 (11 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (1 month 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 (8 months remaining)
Contact
Address
Floor 5 20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Address changed on 2 Jan 2026 (2 days ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
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
Shareholders, PSCs & Group Structure
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HSRE Torsion JV GP Limited
Michael Kenneth Reid, Benjamin Woodworth Chittick, and 3 more are mutual people.
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Michael Kenneth Reid, Benjamin Woodworth Chittick, and 3 more are mutual people.
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Michael Kenneth Reid, Benjamin Woodworth Chittick, and 3 more are mutual people.
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Casl HSRE JV GP 2 Limited
Michael Kenneth Reid, Benjamin Woodworth Chittick, and 3 more are mutual people.
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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
Registered Address Changed
2 Days Ago on 2 Jan 2026
Gen Ii Services (Uk) Limited Resigned
4 Days Ago on 31 Dec 2025
Ocorian Administration (Uk) Limited Appointed
4 Days Ago on 31 Dec 2025
Mr Michael Kenneth Reid Appointed
4 Days Ago on 31 Dec 2025
Mr Andrew Philip Milford Appointed
4 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 1 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
Erin Michelle Moffat Resigned
6 Months Ago on 4 Jul 2025
Andrew Rafferty 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
Appointment of Mr Andrew Philip Milford as a director on 31 December 2025
Submitted on 2 Jan 2026
Registered office address changed from 8 Sackville Street London W1S 3DG England to Floor 5 20 Fenchurch Street London EC3M 3BY on 2 January 2026
Submitted on 2 Jan 2026
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
Repayment History
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