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Torsion (Tritton Road) Devco Limited

11930833

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FLOOR 5, LONDON, EC3M 3BY
Incorporated 08/04/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

41100
Development of building projects

Officers

Ocorian Administration (Uk) Limited

secretary · Since 31/12/2025

Also on 7 other boards

Mr Gavin Christopher Doherty

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 20 other boards

Caroline Mcgrath

director · Since 31/12/2025

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Andrew Philip Milford

director · Since 31/12/2025

BRITISH · NORTHERN IRELAND · Age 34

Also on 19 other boards

Mr Michael Kenneth Reid

director · Since 31/12/2025

IRISH · UNITED KINGDOM · Age 36

Also on 28 other boards

Persons with Significant Control

Hsre Torsion Jv (Tritton Road) Holdco Limited

75–100% shares
75–100% votes
Appoint directors

8, Sackville Street, London, W1S 3DG

Reg: 12843527 · Registrar Of Companies · Limited Company

Notified 28/08/2020

Former PSCs

Mr Daniel Thomas Spencer

Ceased 28/08/2020

Hsre Torsion Holdco Limited

Ceased 28/08/2020

Hsre Torsion Jv (Tritton Road) Holdco Limited

Ceased 08/06/2023

Charges2 outstanding

Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 21/12/2022Registered 22/12/2022
Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 21/12/2022Registered 22/12/2022
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 28/08/2020Registered 03/09/2020Satisfied 30/12/2022
Charge
satisfied

A SHADE GREENER FINANCE LIMITED

Created 31/01/2020Registered 11/02/2020Satisfied 31/10/2022
Charge
satisfied

A SHADE GREENER FINANCE LIMITED

Created 31/01/2020Registered 10/02/2020Satisfied 31/10/2022