HSRE TORSION JV (CURZON CIRCLE) OPCO GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 | Appointment of Mr James William Mcgowan as a director on 2025-07-04 |
| 14/07/2514 July 2025 | Termination of appointment of Erin Michelle Moffat as a director on 2025-07-04 |
| 14/07/2514 July 2025 | Termination of appointment of Craig Leitch as a director on 2025-07-04 |
| 14/07/2514 July 2025 | Appointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-04 |
| 14/07/2514 July 2025 | Termination of appointment of Andrew Rafferty as a director on 2025-07-04 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 10/04/2510 April 2025 | Appointment of Mrs Erin Michelle Moffat as a director on 2025-01-23 |
| 10/04/2510 April 2025 | Appointment of Mr Craig Leitch as a director on 2025-01-23 |
| 11/02/2511 February 2025 | Termination of appointment of Scott Edward Mcclure as a director on 2025-01-23 |
| 11/02/2511 February 2025 | Appointment of Mr Andrew Rafferty as a director on 2025-01-23 |
| 05/10/245 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 30/04/2430 April 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Satisfaction of charge 129199670001 in full |
| 20/07/2320 July 2023 | Appointment of Mr Scott Edward Mcclure as a director on 2023-07-19 |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Memorandum and Articles of Association |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 13/06/2313 June 2023 | Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 2023-06-08 |
| 13/06/2313 June 2023 | Appointment of Mr Benjamin Woodworth Chittick as a director on 2023-06-08 |
| 13/06/2313 June 2023 | Termination of appointment of David William Worsley as a director on 2023-06-08 |
| 28/02/2328 February 2023 | Registration of charge 129199670006, created on 2023-02-24 |
| 28/02/2328 February 2023 | Registration of charge 129199670003, created on 2023-02-24 |
| 28/02/2328 February 2023 | Registration of charge 129199670002, created on 2023-02-24 |
| 28/02/2328 February 2023 | Registration of charge 129199670004, created on 2023-02-24 |
| 28/02/2328 February 2023 | Registration of charge 129199670005, created on 2023-02-24 |
| 30/11/2230 November 2022 | Director's details changed for Mr David William Worsley on 2022-05-03 |
| 30/11/2230 November 2022 | Director's details changed for Mr Miles Mark Edward Hilton Dearden on 2022-05-03 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-30 with updates |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Registration of charge 129199670001, created on 2021-10-05 |
| 25/03/2125 March 2021 | CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 28/10/2028 October 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2020 |
| 28/10/2028 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED |
| 01/10/201 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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