Companies House does not verify the accuracy of the information filed

Advanced company search

HSRE TORSION JV II GP LIMITED

Company number 13960161

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
30 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	View PDF Secretary's details changed for Crestbridge Uk Limited on 12 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	PSC02	Notification of Hsre-Torsion Iii Holdco, Ltd as a person with significant control on 29 April 2022	View PDF Notification of Hsre-Torsion Iii Holdco, Ltd as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC07	Cessation of Daniel Thomas Spencer as a person with significant control on 29 April 2022	View PDF Cessation of Daniel Thomas Spencer as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
09 Oct 2023	TM01	Termination of appointment of Dorina Guga Gorman as a director on 26 September 2023	View PDF Termination of appointment of Dorina Guga Gorman as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CH01	Director's details changed for Mr Benjamin Woodworth Chittick on 29 April 2022	View PDF Director's details changed for Mr Benjamin Woodworth Chittick on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	CH01	Director's details changed for Mr David William Worsley on 3 May 2022	View PDF Director's details changed for Mr David William Worsley on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Mr Miles Mark Edward Hilton Dearden on 3 May 2022	View PDF Director's details changed for Mr Miles Mark Edward Hilton Dearden on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Jun 2022	AP01	Appointment of Ms Dorina Guga Gorman as a director on 29 April 2022	View PDF Appointment of Ms Dorina Guga Gorman as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr Benjamin Woodworth Chittick as a director on 29 April 2022	View PDF Appointment of Mr Benjamin Woodworth Chittick as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-07 GBP 100 - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?