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HSRE-TORSION JV (TRITTON ROAD) OPCO NOMINEE LIMITED

Company number 14519371

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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)
11 Feb 2025	AP01	Appointment of Mr Andrew Rafferty as a director on 23 January 2025	View PDF Appointment of Mr Andrew Rafferty as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	TM01	Termination of appointment of Scott Edward Mcclure as a director on 23 January 2025	View PDF Termination of appointment of Scott Edward Mcclure as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
05 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 - 12 pages (12 pages)
19 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 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)
20 Jul 2023	AP01	Appointment of Mr Scott Edward Mcclure as a director on 19 July 2023	View PDF Appointment of Mr Scott Edward Mcclure as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Mr Benjamin Woodworth Chittick as a director on 8 June 2023	View PDF Appointment of Mr Benjamin Woodworth Chittick as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of David William Worsley as a director on 8 June 2023	View PDF Termination of appointment of David William Worsley as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM01	Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 8 June 2023	View PDF Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	PSC02	Notification of Hsre Torsion Jv (Tritton Road) Holdco Limited as a person with significant control on 9 December 2022	View PDF Notification of Hsre Torsion Jv (Tritton Road) Holdco Limited as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC07	Cessation of Hsre-Torsion Jv (Tritton Road) Opco Gp Limited as a person with significant control on 9 December 2022	View PDF Cessation of Hsre-Torsion Jv (Tritton Road) Opco Gp Limited as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/company business 21/12/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-documents/company business 21/12/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	MR01	Registration of charge 145193710001, created on 21 December 2022	View PDF Registration of charge 145193710001, created on 21 December 2022 - link opens in a new window - 25 pages (25 pages)
22 Dec 2022	MR01	Registration of charge 145193710002, created on 21 December 2022	View PDF Registration of charge 145193710002, created on 21 December 2022 - link opens in a new window - 28 pages (28 pages)
01 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-01 GBP 1 - link opens in a new window - 18 pages (18 pages)

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