HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED
ActiveCompany no. 13199847 · Private limited company · Incorporated 15 Feb 2021
Filings
Original documents filed with Companies House · 50 filings
2026
11 Sep 2026
Officers
Appointment of Gerard Anthony Walsh as a director on 1 Sep 2026
PDF · 2 pages
11 Sep 2026
Officers
Termination of appointment of Andrew Philip Milford as a director on 1 Sep 2026
PDF · 1 page
20 May 2026
Officers
Termination of appointment of Benjamin Woodworth Chittick as a director on 19 May 2026
PDF · 1 page
17 Feb 2026
Confirmation
Confirmation statement made on 3 Feb 2026 with no updates
PDF · 3 pages
17 Feb 2026
Ownership
Change of details for Hsre Torsion Jv (Tritton Road) Holdco Limited as a person with significant control on 1 Jan 2026
PDF · 2 pages
5 Jan 2026
Officers
Termination of appointment of James William Mcgowan as a director on 31 Dec 2025
PDF · 1 page
5 Jan 2026
Officers
Termination of appointment of Robyn-Hayley Louise Morais as a director on 31 Dec 2025
PDF · 1 page
5 Jan 2026
Officers
Appointment of Mrs Lorna Margaret Zimny as a director on 31 Dec 2025
PDF · 2 pages
5 Jan 2026
Officers
Appointment of Mr Gavin Christopher Doherty as a director on 31 Dec 2025
PDF · 2 pages
2 Jan 2026
Officers
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 31 Dec 2025
PDF · 1 page
2 Jan 2026
Officers
Appointment of Ocorian Administration (Uk) Limited as a secretary on 31 Dec 2025
PDF · 2 pages
2 Jan 2026
Officers
Appointment of Mr Michael Kenneth Reid as a director on 31 Dec 2025
PDF · 2 pages
2 Jan 2026
Officers
Appointment of Mr Andrew Philip Milford as a director on 31 Dec 2025
PDF · 2 pages
2 Jan 2026
Address
Registered office address changed from 8 Sackville Street London W1S 3DG England to Floor 5 20 Fenchurch Street London EC3M 3BY on 2 Jan 2026
PDF · 1 page
2025
1 Oct 2025
Accounts
Total exemption full accounts made up to 31 Dec 2024
Filed on paper · 26 pages
15 Jul 2025
Officers
Appointment of Mr James William Mcgowan as a director on 4 Jul 2025
PDF · 2 pages
14 Jul 2025
Officers
Appointment of Ms Robyn-Hayley Louise Morais as a director on 4 Jul 2025
PDF · 2 pages
14 Jul 2025
Officers
Termination of appointment of Andrew Rafferty as a director on 4 Jul 2025
PDF · 1 page
14 Jul 2025
Officers
Termination of appointment of Erin Michelle Moffat as a director on 4 Jul 2025
PDF · 1 page
14 Jul 2025
Officers
Termination of appointment of Craig Leitch as a director on 4 Jul 2025
PDF · 1 page
24 Feb 2025
Confirmation
Confirmation statement made on 3 Feb 2025 with no updates
PDF · 3 pages
24 Feb 2025
Officers
Appointment of Mr Craig Leitch as a director on 23 Jan 2025
PDF · 2 pages
24 Feb 2025
Officers
Appointment of Mrs Erin Michelle Moffat as a director on 23 Jan 2025
PDF · 2 pages
11 Feb 2025
Officers
Appointment of Mr Andrew Rafferty as a director on 23 Jan 2025
PDF · 2 pages
11 Feb 2025
Officers
Termination of appointment of Scott Edward Mcclure as a director on 23 Jan 2025
PDF · 1 page
Showing 1–25 of 50 filings. Documents open on Companies House in a new tab.