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Hsre Torsion Jv (Curzon Circle) Holdco Limited

12919249

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 01/10/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

64209
Activities of other holding companies

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 · Age 67

Also on 15 other boards

Mrs Victoria Louise Stanley

director · Since 05/12/2025

BRITISH · ENGLAND · Age 45

Also on 17 other boards

Mr Matthew James Topp

director · Since 05/12/2025

BRITISH · ENGLAND · Age 42

Also on 20 other boards

Persons with Significant Control

Abode Jv Gp Limited

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

10th Floor, 110 Cannon Street, London, EC4N 6EU

Reg: 16093403 · England & Wales · Private Limited Company

Notified 05/12/2025

Former PSCs

Hsre Torsion Jv Gp Limited

Ceased 05/12/2025

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

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 05/10/2021Registered 06/10/2021Satisfied 19/09/2025
Charge
satisfied

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

Created 13/11/2020Registered 20/11/2020Satisfied 19/09/2025