Hsre Torsion Jv (Tritton Road) Opco Gp Limited

13199847

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

FLOOR 5, LONDON, EC3M 3BY

Incorporated 15/02/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

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

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

Ms Lorna Margaret Zimny

director · Since 31/12/2025

BRITISH · NORTHERN IRELAND · Age 55

Also on 24 other boards

Persons with Significant Control

Hsre Torsion Jv (Tritton Road) Holdco Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

5th Floor, Floor 5, 20 Fenchurch Street, London, EC3M 3BY

Reg: 12843527 · United Kingdom · Incorporated

Notified 15/02/2021