Hsre Torsion Jv (Tritton Road) Holdco Limited

12843527

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FLOOR 5, LONDON, EC3M 3BY

Incorporated 28/08/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ocorian Administration (Uk) Limited

secretary · Since 31/12/2025

Also on 249 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 · UNITED KINGDOM · Age 51

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 Gp Limited As General Partner Of Hsre Torsion Jv Lp

75–100% shares

75–100% votes

Appoint directors

8 Sackville Street, London, W1S 3DG

Reg: 12800916 · England & Wales · Private Limited Company

Notified 28/08/2020

Charges3 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

outstanding

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

Created 21/12/2022Registered 22/12/2022