Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Torsion (Tritton Road) Devco Limited
- Incorporated
- 8 April 2019 (7 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Floor 520 Fenchurch StreetLondonEC3M 3BY
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
Irish
Born March 1992 (34)
Director · Appointed 31 December 2025
British
Born December 1974 (51)
Officer history (1 former)
1 September 2026
1 September 2026
31 December 2025
31 December 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12843527
Former controllers (4)
8 June 2023
Ceased Hsre Torsion JV (Tritton Road) Holdco Limited — Owns 75–100% of shares
8 June 2023
Ceased Hsre Torsion JV (Tritton Road) Holdco Limited — Owns 75–100% of shares
28 August 2020
Ceased Hsre Torsion Holdco Limited — Owns 75–100% of shares
28 August 2020
Ceased Daniel Thomas Spencer — Owns 75–100% of shares (as a firm)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hsre Torsion JV GP Limited Owns 75–100% of shares
Hsre Torsion JV (Tritton Road) Holdco Limited Owns 75–100% of shares
Hsre Torsion JV (Tritton Road) Opco GP Limited Owns 75–100% of shares (as a firm)
Hsre-Torsion JV (Tritton Road) Opco Nominee Limited Owns 75–100% of shares
Torsion (Tritton Road) Devco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Appointment of a director | |||
| 23 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 20 May 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Appointment of a director |
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