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Torsion (Curzon Circle) Devco Ltd

12311079

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

10TH FLOOR, LONDON, EC4N 6EU
Incorporated 12/11/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

41100
Development of building projects

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 05/12/2025

Also on 268 other boards

Mr Timothy John Butler

director · Since 05/12/2025

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mrs Victoria Louise Stanley

director · Since 05/12/2025

BRITISH · ENGLAND

Also on 17 other boards

Mr Matthew James Topp

director · Since 05/12/2025

BRITISH · ENGLAND

Also on 20 other boards

Persons with Significant Control

Hsre Torsion Jv (Curzon Circle) Holdco Limited

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

Reg: 12919249 · Registrar Of Companies · Limited Company

Notified 13/11/2020

Former PSCs

Mr Daniel Thomas Spencer

Ceased 08/06/2023

Torsion (Curzon Circle) Ltd

Ceased 13/11/2020

Torsion Developments Ltd

Ceased 08/06/2023

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 26/01/2026Registered 30/01/2026
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 26/01/2026Registered 30/01/2026
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 24/02/2023Registered 28/02/2023Satisfied 15/12/2025
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 24/02/2023Registered 28/02/2023Satisfied 15/12/2025
Charge
satisfied

BENTALLGREENOAK UK SECURED LENDING III S.À R.L.

Created 13/11/2020Registered 20/11/2020Satisfied 28/07/2023
Charge
satisfied

BENTALLGREENOAK UK SECURED LENDING III S.À R.L.

Created 13/11/2020Registered 20/11/2020Satisfied 28/07/2023