Hsre Torsion JV (Tritton Road) Opco GP Limited
Company 13199847 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Casl Lisbon ST (Leeds) Property Operator GP Limited 4 shared directors
- Casl Newcross (London) Property Operator GP Limited 4 shared directors
- Torsion (Tritton Road) Devco Limited 3 shared directors
- Casl Lisbon ST (Leeds) Property Owner Limited 3 shared directors
- Hsre-Trinity General Partner Limited 3 shared directors
- Casl Newcross (London) Property Owner Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13199847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2021 |
| Address | FLOOR 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hsre Torsion JV (Tritton Road) Holdco Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-02-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hsre-Torsion JV (Tritton Road) Opco Nominee Limited ceased 2022-12-09
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-12-01
Officers (13)
- Michael Kenneth Reid Director · appointed 2025
- Andrew Philip Milford Director · appointed 2025
- Gavin Christopher Doherty Director · appointed 2025
- Lorna Margaret Zimny Director · appointed 2025
Show 9 former officers
- James William Mcgowan Director · appointed 2025 · resigned 2025
- Robyn-Hayley Louise Morais Director · appointed 2025 · resigned 2025
- Erin Michelle Moffat Director · appointed 2025 · resigned 2025
- Andrew Rafferty Director · appointed 2025 · resigned 2025
- Craig Leitch Director · appointed 2025 · resigned 2025
- Scott Edward Mcclure Director · appointed 2023 · resigned 2025
- Benjamin Woodworth Chittick Director · appointed 2023 · resigned 2026
- David William Worsley Director · appointed 2021 · resigned 2023
- Miles Mark Edward Hilton Dearden Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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