Hsre-Torsion Jv (Tritton Road) Opco Nominee Limited

14519371

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

FLOOR 5, LONDON, EC3M 3BY

Incorporated 01/12/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ocorian Administration (Uk) Limited

secretary · Since 31/12/2025

Also on 7 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 · ENGLAND · Age 51

Also on 5 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

Persons with Significant Control

Hsre Torsion Jv (Tritton Road) Holdco Limited

75–100% shares

75–100% votes

8, Sackville Street, London, W1S 3DG

Reg: 12843527 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 09/12/2022

Former PSCs

Hsre-Torsion Jv (Tritton Road) Opco Gp Limited

Ceased 09/12/2022

Charges2 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