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TORSION (TRITTON ROAD) DEVCO LIMITED

Active
11930833·incorporated 2019-04-08

TORSION (TRITTON ROAD) DEVCO LIMITED is an active UK private limited company, incorporated on 8 April 2019 at Companies House (number 11930833; OpenRegistry canonical ID GB-11930833-torsion-tritton-road-devco-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-08
Registered Address
FLOOR 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-21. Next confirmation statement due 2027-07-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TORSION (TRITTON ROAD) DEVCO LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Daniel Thomas Spencer born 1981 resident in England, British national. Notified 2019-04-08. Ceased 2020-08-28.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Hsre Torsion Holdco Limited (United Kingdom reg. 12801613). Notified 2020-08-28. Ceased 2020-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hsre Torsion Jv (Tritton Road) Holdco Limited. Notified 2020-08-28. Ceased 2023-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hsre Torsion Jv (Tritton Road) Holdco Limited (United Kingdom reg. 12843527). Notified 2023-06-08. Ceased 2023-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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