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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.
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 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 8 Jan 2026 (18 days ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Jul 1958
Director • British,american • Lives in Jersey • Born in Feb 1975
Director • British • Lives in Northern Ireland • Born in Jul 1976
Director • British • Lives in Northern Ireland • Born in Mar 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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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
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
£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%)
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
Repayment History
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