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HSRE Torsion JV Ii GP Limited
HSRE Torsion JV Ii GP Limited is an active company incorporated on 7 March 2022 with the registered office located in London, City of London. HSRE Torsion JV Ii GP Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13960161
Private limited company
Age
3 years
Incorporated
7 March 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 March 2025
(10 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about HSRE Torsion JV Ii GP Limited
Contact
Update Details
Address
Floor 5 20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Address changed on
8 Jan 2026
(18 days ago)
Previous address was
8 Sackville Street London W1S 3DG England
Companies in EC3M 3BY
Telephone
Unreported
Email
Unreported
Website
Torsion-group.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Ocorian Administration (UK) Limited
Secretary • Secretary
Gerald Stewart Warwick
Director • British • Lives in Jersey • Born in Jul 1958
Benjamin Woodworth Chittick
Director • British,american • Lives in Jersey • Born in Feb 1975
Gavin Christopher Doherty
Director • British • Lives in Northern Ireland • Born in Jul 1976
Lorna Margaret Zimny
Director • British • Lives in Northern Ireland • Born in Mar 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
HSRE Torsion JV (Tritton Road) Opco GP Limited
Benjamin Woodworth Chittick, Ocorian Administration (UK) Limited, and 2 more are mutual people.
Active
Casl Lisbon St (Leeds) Property Operator GP Limited
Benjamin Woodworth Chittick, Ocorian Administration (UK) Limited, and 2 more are mutual people.
Active
Casl Newcross (London) Property Operator GP Limited
Benjamin Woodworth Chittick, Ocorian Administration (UK) Limited, and 2 more are mutual people.
Active
Casl Lisbon St (Leeds) Property Owner Limited
Benjamin Woodworth Chittick, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Casl Newcross (London) Property Owner Limited
Benjamin Woodworth Chittick, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
HSRE Torsion JV GP Limited
Benjamin Woodworth Chittick, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
HSRE Torsion JV (Tritton Road) Holdco Limited
Benjamin Woodworth Chittick, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Casl HSRE JV GP 2 Limited
Benjamin Woodworth Chittick, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£97
Increased by £60 (+162%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197
Increased by £60 (+44%)
Total Liabilities
-£6.49K
Increased by £6.27K (+2850%)
Net Assets
-£6.29K
Decreased by £6.21K (+7483%)
Debt Ratio (%)
3295%
Increased by 3134.34% (+1952%)
See 10 Year Full Financials
Latest Activity
David William Worsley Resigned
7 Days Ago on 19 Jan 2026
Miles Mark Edward Hilton Dearden Resigned
7 Days Ago on 19 Jan 2026
Mrs Lorna Margaret Zimny Appointed
10 Days Ago on 16 Jan 2026
Gerald Stewart Warwick Appointed
11 Days Ago on 15 Jan 2026
Mr Gavin Christopher Doherty Appointed
11 Days Ago on 15 Jan 2026
Full Accounts Submitted
13 Days Ago on 13 Jan 2026
Registered Address Changed
18 Days Ago on 8 Jan 2026
Ocorian Administration (Uk) Limited Appointed
26 Days Ago on 31 Dec 2025
Gen Ii Services (Uk) Limited Resigned
26 Days Ago on 31 Dec 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
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Documents
Termination of appointment of David William Worsley as a director on 19 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 19 January 2026
Submitted on 19 Jan 2026
Appointment of Mrs Lorna Margaret Zimny as a director on 16 January 2026
Submitted on 16 Jan 2026
Appointment of Gerald Stewart Warwick as a director on 15 January 2026
Submitted on 15 Jan 2026
Appointment of Mr Gavin Christopher Doherty as a director on 15 January 2026
Submitted on 15 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jan 2026
Registered office address changed from 8 Sackville Street London W1S 3DG England to Floor 5 20 Fenchurch Street London EC3M 3BY on 8 January 2026
Submitted on 8 Jan 2026
Appointment of Ocorian Administration (Uk) Limited as a secretary on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
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Repayment History
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