Hsre-Torsion JV (Tritton Road) Opco Nominee Limited

Active14519371 Private limited company
Incorporated
1 December 2022 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Floor 5
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
1 September 2026
Appointed Walsh, Gerard Anthony as Director
1 September 2026
Resigned Milford, Andrew Philip as Director
31 December 2025
Appointed Mcgrath, Caroline as Director
31 December 2025
Appointed Milford, Andrew Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12843527
Former controllers (1)
9 December 2022
Ceased Hsre-Torsion JV (Tritton Road) Opco GP Limited — 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) Opco GP Limited Owns 75–100% of shares (as a firm)
Hsre-Torsion JV (Tritton Road) Opco Nominee Limited This company Owns 75–100% of shares
Torsion (Tritton Road) Devco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
11 September 2026Appointment of a director

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