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HSRE Torsion JV (Traffic St) Opco Nominee Limited

HSRE Torsion JV (Traffic St) Opco Nominee Limited is a dormant company incorporated on 28 April 2022 with the registered office located in London, Greater London. HSRE Torsion JV (Traffic St) Opco Nominee Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
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 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1984
Director • Legal Director • British • Lives in England • Born in Nov 1979
HSRE Torsion JV Ii Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Torsion (Traffic St) Limited
David William Worsley, Miles Mark Edward Hilton Dearden, and 1 more are mutual people.
Active
HSRE Torsion JV Ii GP Limited
David William Worsley, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
HSRE Torsion JV Ii Holdco Limited
David William Worsley, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
HSRE Torsion JV (Traffic St) Opco GP Limited
David William Worsley, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Torsion Construction Limited
David William Worsley and Miles Mark Edward Hilton Dearden are mutual people.
Active
Torsion Homes Limited
David William Worsley and Miles Mark Edward Hilton Dearden are mutual people.
Active
Torsion Group Holdings Limited
David William Worsley and Miles Mark Edward Hilton Dearden are mutual people.
Active
Luna Lifestyle Limited
David William Worsley and Miles Mark Edward Hilton Dearden are mutual people.
Active
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
Confirmation Submitted
4 Months Ago on 30 Apr 2025
New Charge Registered
7 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Crestbridge Uk Limited Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Accounting Period Shortened
3 Years Ago on 20 Jul 2022
Mr Miles Mark Edward Hilton Dearden Details Changed
3 Years Ago on 3 May 2022
Incorporated
3 Years Ago on 28 Apr 2022
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 30 Apr 2025
Registration of charge 140744970001, created on 21 January 2025
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 21 May 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 11 May 2023
Director's details changed for Mr Miles Mark Edward Hilton Dearden on 3 May 2022
Submitted on 30 Nov 2022
Current accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 20 Jul 2022
Incorporation
Submitted on 28 Apr 2022
Repayment History
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