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HSRE Torsion JV (Traffic St) Opco Nominee Limited

HSRE Torsion JV (Traffic St) Opco Nominee Limited is an active company incorporated on 28 April 2022 with the registered office located in London, City of London. HSRE Torsion JV (Traffic St) Opco Nominee Limited was registered 3 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
14074497
Private limited company
Age
3 years
Incorporated 28 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (8 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 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 (8 months remaining)
Contact
Address
Floor 5 20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Address changed on 8 Jan 2026 (13 days ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in England • Born in Feb 1975
Director • British • Lives in Northern Ireland • Born in Jul 1976
Director • British • Lives in Northern Ireland • Born in Mar 1971
HSRE Torsion JV Ii Holdco Limited
PSC
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HSRE Torsion JV Ii GP Limited
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HSRE Torsion JV Ii Holdco Limited
Ocorian Administration (UK) Limited, Lorna Margaret Zimny, and 1 more are mutual people.
Active
HSRE Torsion JV (Traffic St) Opco GP Limited
Ocorian Administration (UK) Limited, Lorna Margaret Zimny, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Benjamin Woodworth Chittick Appointed
2 Days Ago on 19 Jan 2026
Miles Mark Edward Hilton Dearden Resigned
2 Days Ago on 19 Jan 2026
David William Worsley Resigned
2 Days Ago on 19 Jan 2026
Mr Gavin Christopher Doherty Appointed
2 Days Ago on 19 Jan 2026
Mrs Lorna Margaret Zimny Appointed
2 Days Ago on 19 Jan 2026
Full Accounts Submitted
13 Days Ago on 8 Jan 2026
Registered Address Changed
13 Days Ago on 8 Jan 2026
Ocorian Administration (Uk) Limited Appointed
21 Days Ago on 31 Dec 2025
Gen Ii Services (Uk) Limited Resigned
21 Days Ago on 31 Dec 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
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Documents
Appointment of Benjamin Woodworth Chittick as a director on 19 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 19 January 2026
Submitted on 19 Jan 2026
Termination of appointment of David William Worsley as a director on 19 January 2026
Submitted on 19 Jan 2026
Appointment of Mr Gavin Christopher Doherty as a director on 19 January 2026
Submitted on 19 Jan 2026
Appointment of Mrs Lorna Margaret Zimny as a director on 19 January 2026
Submitted on 19 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 8 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 27 April 2025 with no updates
Submitted on 30 Apr 2025
Repayment History
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