ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HSRE Torsion JV (Curzon Circle) Opco Nominee Limited

HSRE Torsion JV (Curzon Circle) Opco Nominee Limited is an active company incorporated on 18 February 2023 with the registered office located in London, City of London. HSRE Torsion JV (Curzon Circle) Opco Nominee Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14673555
Private limited company
Age
2 years 11 months
Incorporated 18 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (11 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month 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
10th Floor 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 23 Dec 2025 (1 month ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Dec 1958
Director • British • Lives in England • Born in Oct 1980
HSRE Torsion JV (Curzon Circle) Holdco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Casl Stanley Place Property Owner Limited
Timothy John Butler, Matthew James Topp, and 2 more are mutual people.
Active
Howard Gardens Manco Limited
Timothy John Butler, Matthew James Topp, and 2 more are mutual people.
Active
Casl Stour RD (London) Property Owner Limited
Timothy John Butler, Matthew James Topp, and 2 more are mutual people.
Active
Casl Botanic Gardens (Belfast) Property Owner Limited
Timothy John Butler, Matthew James Topp, and 2 more are mutual people.
Active
Casl Conduit Street (Leicester) Property Owner Limited
Timothy John Butler, Matthew James Topp, and 2 more are mutual people.
Active
Torsion (Curzon Circle) Devco Ltd
Timothy John Butler, Matthew James Topp, and 2 more are mutual people.
Active
Casl Stanley Place Operator GP Limited
Timothy John Butler, Matthew James Topp, and 2 more are mutual people.
Active
Casl Botanic Gardens (Belfast) Operator GP Limited
Timothy John Butler, Matthew James Topp, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 23 Dec 2025
Hsre Torsion Jv (Curzon Circle) Holdco Limited (PSC) Details Changed
1 Month Ago on 5 Dec 2025
Robyn-Hayley Louise Morais Resigned
1 Month Ago on 5 Dec 2025
Benjamin Woodworth Chittick Resigned
1 Month Ago on 5 Dec 2025
James William Mcgowan Resigned
1 Month Ago on 5 Dec 2025
Mrs Victoria Louise Stanley Appointed
1 Month Ago on 5 Dec 2025
Gen Ii Corporate Services (Jersey) Limited Resigned
1 Month Ago on 5 Dec 2025
Mr Matthew James Topp Appointed
1 Month Ago on 5 Dec 2025
Mr Timothy John Butler Appointed
1 Month Ago on 5 Dec 2025
Mourant Governance Services (Uk) Limited Appointed
1 Month Ago on 5 Dec 2025
Get Credit Report
Discover HSRE Torsion JV (Curzon Circle) Opco Nominee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 3 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Registered office address changed from 8 Sackville Street London W1S 3DG England to 10th Floor 110 Cannon Street London EC4N 6EU on 23 December 2025
Submitted on 23 Dec 2025
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 5 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Timothy John Butler as a director on 5 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Matthew James Topp as a director on 5 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 5 December 2025
Submitted on 23 Dec 2025
Appointment of Mrs Victoria Louise Stanley as a director on 5 December 2025
Submitted on 23 Dec 2025
Termination of appointment of James William Mcgowan as a director on 5 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Benjamin Woodworth Chittick as a director on 5 December 2025
Submitted on 23 Dec 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year