Hsre Torsion Jv (Curzon Circle) Opco Gp Limited

12919967

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

Hsre Torsion Jv (Curzon Circle) Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12919249 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 01/10/2020

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