HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED

Total exemption full accounts made up to 31 Dec 2025

Filed on paper · 13 pages

Confirmation statement made on 12 Jun 2026 with updates

PDF · 4 pages

Statement of capital following an allotment of shares on 15 Apr 2026

PDF · 3 pages

Registration of charge 129192490007, created on 26 Jan 2026

PDF · 74 pages

Registration of charge 129192490006, created on 26 Jan 2026

PDF · 58 pages

Notification of Abode Jv Gp Limited as a person with significant control on 5 Dec 2025

PDF · 2 pages

Cessation of Hsre Torsion Jv Gp Limited as a person with significant control on 5 Dec 2025

PDF · 1 page

Resolutions

Filed on paper · 44 pages

Memorandum and Articles of Association

Filed on paper · 42 pages

Termination of appointment of Robyn-Hayley Louise Morais as a director on 5 Dec 2025

PDF · 1 page

Termination of appointment of James William Mcgowan as a director on 5 Dec 2025

PDF · 1 page

Termination of appointment of Benjamin Woodworth Chittick as a director on 5 Dec 2025

PDF · 1 page

Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 5 Dec 2025

PDF · 1 page

Appointment of Mrs Victoria Louise Stanley as a director on 5 Dec 2025

PDF · 2 pages

Appointment of Mr Matthew James Topp as a director on 5 Dec 2025

PDF · 2 pages

Appointment of Mr Timothy John Butler as a director on 5 Dec 2025

PDF · 2 pages

Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 23 Dec 2025

PDF · 1 page

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 5 Dec 2025

PDF · 2 pages

Satisfaction of charge 129192490004 in full

PDF · 1 page

Satisfaction of charge 129192490003 in full

PDF · 1 page

Satisfaction of charge 129192490005 in full

PDF · 1 page

Statement of capital following an allotment of shares on 25 Nov 2025

PDF · 3 pages

Satisfaction of charge 129192490002 in full

PDF · 1 page

Satisfaction of charge 129192490001 in full

PDF · 1 page

Total exemption full accounts made up to 31 Dec 2024

Filed on paper · 14 pages