HSRE TORSION JV (CURZON CIRCLE) OPCO NOMINEE LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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15/07/2515 July 2025 NewAppointment of Mr James William Mcgowan as a director on 2025-07-04

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14/07/2514 July 2025 NewTermination of appointment of Erin Michelle Moffat as a director on 2025-07-04

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14/07/2514 July 2025 NewTermination of appointment of Andrew Rafferty as a director on 2025-07-04

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14/07/2514 July 2025 NewTermination of appointment of Craig Leitch as a director on 2025-07-04

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14/07/2514 July 2025 NewAppointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-04

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10/04/2510 April 2025 Director's details changed for Mr Craig Leitch on 2025-04-10

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10/04/2510 April 2025 Director's details changed for Mrs Erin Michelle Moffat on 2025-04-10

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03/03/253 March 2025 Confirmation statement made on 2025-02-17 with no updates

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03/03/253 March 2025 Appointment of Mr Craig Leitch as a director on 2025-01-23

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03/03/253 March 2025 Appointment of Mrs Erin Michelle Moffat as a director on 2025-01-23

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11/02/2511 February 2025 Appointment of Mr Andrew Rafferty as a director on 2025-01-23

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11/02/2511 February 2025 Termination of appointment of Scott Edward Mcclure as a director on 2025-01-23

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05/10/245 October 2024 Total exemption full accounts made up to 2023-12-31

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10/05/2410 May 2024 Previous accounting period shortened from 2024-02-28 to 2023-12-31

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30/04/2430 April 2024 Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16

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12/04/2412 April 2024 Current accounting period shortened from 2025-02-28 to 2024-12-31

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06/03/246 March 2024 Confirmation statement made on 2024-02-17 with no updates

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20/07/2320 July 2023 Appointment of Mr Scott Edward Mcclure as a director on 2023-07-19

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27/06/2327 June 2023 Memorandum and Articles of Association

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Resolutions

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22/06/2322 June 2023 Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 2023-06-08

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22/06/2322 June 2023 Termination of appointment of David William Worsley as a director on 2023-06-08

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22/06/2322 June 2023 Appointment of Mr Benjamin Woodworth Chittick as a director on 2023-06-08

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01/03/231 March 2023 Registration of charge 146735550001, created on 2023-02-24

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01/03/231 March 2023 Registration of charge 146735550002, created on 2023-02-24

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18/02/2318 February 2023 Incorporation

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