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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, City of London. HSRE-Torsion JV (Tritton Road) Opco Nominee Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14519371
Private limited company
Age
3 years
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 (7 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (5 months remaining)
Last change occurred 6 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 (Tritton Road) Opco Nominee Limited
Contact
Address
Floor 5 20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Address changed on 2 Jan 2026 (2 days ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Robyn-Hayley Louise Morais
Director • British • Lives in England • Born in Aug 1989
James William McGowan
Director • British • Lives in England • Born in Jun 1974
Michael Kenneth Reid
Director • Irish • Lives in Northern Ireland • Born in Mar 1990
Benjamin Woodworth Chittick
Director • British,american • Lives in England • Born in Feb 1975
Andrew Philip Milford
Director • British • Lives in Northern Ireland • Born in Apr 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Torsion (Tritton Road) Devco Limited
James William McGowan, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
Casl Lisbon St (Leeds) Property Owner Limited
James William McGowan, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
Casl Newcross (London) Property Owner Limited
James William McGowan, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
HSRE Torsion JV GP Limited
James William McGowan, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
HSRE Torsion JV (Tritton Road) Holdco Limited
Benjamin Woodworth Chittick, James William McGowan, and 3 more are mutual people.
Active
HSRE Torsion JV (Tritton Road) Opco GP Limited
Benjamin Woodworth Chittick, James William McGowan, and 3 more are mutual people.
Active
Casl Lisbon St (Leeds) Property Operator GP Limited
Benjamin Woodworth Chittick, James William McGowan, and 3 more are mutual people.
Active
Casl Newcross (London) Property Operator GP Limited
Benjamin Woodworth Chittick, James William McGowan, and 3 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
Registered Address Changed
2 Days Ago on 2 Jan 2026
Ocorian Administration (Uk) Limited Appointed
4 Days Ago on 31 Dec 2025
Gen Ii Services (Uk) Limited Resigned
4 Days Ago on 31 Dec 2025
Mr Michael Kenneth Reid Appointed
4 Days Ago on 31 Dec 2025
Mr Andrew Philip Milford Appointed
4 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Mr James William Mcgowan Appointed
6 Months Ago on 4 Jul 2025
Ms Robyn-Hayley Louise Morais Appointed
6 Months Ago on 4 Jul 2025
Andrew Rafferty Resigned
6 Months Ago on 4 Jul 2025
Erin Michelle Moffat Resigned
6 Months Ago on 4 Jul 2025
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Documents
Appointment of Ocorian Administration (Uk) Limited as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Mr Michael Kenneth Reid as a director on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Mr Andrew Philip Milford as a director on 31 December 2025
Submitted on 2 Jan 2026
Registered office address changed from 8 Sackville Street London W1S 3DG England to Floor 5 20 Fenchurch Street London EC3M 3BY on 2 January 2026
Submitted on 2 Jan 2026
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
Termination of appointment of Andrew Rafferty as a director on 4 July 2025
Submitted on 14 Jul 2025
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Repayment History
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