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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

31/12/2024

total exemption full

Next accounts due

30/09/2026

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 · 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

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

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

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