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HSRE-Torsion JV (Tritton Road) Opco Nominee Limited

HSRE-Torsion JV (Tritton Road) Opco Nominee Limited is an active company incorporated on 1 December 2022 with the registered office located in London, Greater London. HSRE-Torsion JV (Tritton Road) Opco Nominee Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14519371
Private limited company
Age
2 years 11 months
Incorporated 1 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 4 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 (11 months remaining)
Learn more about HSRE-Torsion JV (Tritton Road) Opco Nominee Limited
Contact Update Details
Address
8 Sackville Street
London
W1S 3DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Andrew Rafferty
Director • Director • Irish • Lives in Jersey • Born in Jul 1990
Craig Leitch
Director • British • Lives in Jersey • Born in Jul 1984
Scott Edward McClure
Director • British • Lives in Jersey • Born in Jul 1979
Erin Michelle Moffat
Director • New Zealander • Lives in Jersey • Born in Apr 1983
James William McGowan
Director • Accountant • British • Lives in England • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Torsion (Curzon Circle) Devco Ltd
Robyn-Hayley Louise Morais, Gen Ii Services (UK) Limited, and 7 more are mutual people.
Active
Torsion (Tritton Road) Devco Limited
Robyn-Hayley Louise Morais, Gen Ii Services (UK) Limited, and 6 more are mutual people.
Active
Casl Botanic Gardens (Belfast) Property Owner Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 6 more are mutual people.
Active
HSRE Torsion JV GP Limited
Robyn-Hayley Louise Morais, Gen Ii Services (UK) Limited, and 6 more are mutual people.
Active
HSRE Torsion JV (Tritton Road) Holdco Limited
Robyn-Hayley Louise Morais, Gen Ii Services (UK) Limited, and 6 more are mutual people.
Active
HSRE Torsion JV (Curzon Circle) Opco GP Limited
Robyn-Hayley Louise Morais, Gen Ii Services (UK) Limited, and 6 more are mutual people.
Active
HSRE Casl UK Holdco 2 Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 6 more are mutual people.
Active
Casl Lisbon St (Leeds) Property Owner Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 5 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
-£6K
Increased by £6K (%)
Net Assets
-£6K
Decreased by £6K (-600000%)
Debt Ratio (%)
600000%
Increased by 600000% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 1 Oct 2025
Mr James William Mcgowan Appointed
3 Months Ago on 4 Jul 2025
Ms Robyn-Hayley Louise Morais Appointed
3 Months Ago on 4 Jul 2025
Andrew Rafferty Resigned
3 Months Ago on 4 Jul 2025
Erin Michelle Moffat Resigned
3 Months Ago on 4 Jul 2025
Craig Leitch Resigned
3 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Mr Craig Leitch Appointed
9 Months Ago on 23 Jan 2025
Mrs Erin Michelle Moffat Appointed
9 Months Ago on 23 Jan 2025
Mr Andrew Rafferty Appointed
9 Months Ago on 23 Jan 2025
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Documents
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 Erin Michelle Moffat as a director on 4 July 2025
Submitted on 14 Jul 2025
Appointment of Ms Robyn-Hayley Louise Morais 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
Confirmation statement made on 5 June 2025 with updates
Submitted on 11 Jun 2025
Appointment of Mr Craig Leitch as a director on 23 January 2025
Submitted on 10 Apr 2025
Appointment of Mrs Erin Michelle Moffat as a director on 23 January 2025
Submitted on 10 Apr 2025
Termination of appointment of Scott Edward Mcclure as a director on 23 January 2025
Submitted on 11 Feb 2025
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Repayment History
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