Hsre Torsion Jv (Curzon Circle) Opco Nominee Limited

14673555

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 18/02/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

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

Also on 15 other boards

Mrs Victoria Louise Stanley

director · Since 05/12/2025

BRITISH · ENGLAND

Also on 17 other boards

Mr Matthew James Topp

director · Since 05/12/2025

BRITISH · ENGLAND

Also on 20 other boards

Former

David William Worsley

director · Resigned 08/06/2023

Persons with Significant Control

Hsre Torsion Jv (Curzon Circle) Holdco Limited

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

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

Reg: 12919249 · United Kingdom · Incorporated

Notified 18/02/2023

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 01/03/2023Satisfied 15/12/2025

Charge

satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 24/02/2023Registered 01/03/2023Satisfied 15/12/2025