HSRE TORSION JV (CURZON CIRCLE) OPCO GP LIMITED

Company number 12919967

Date	Type	Description	View / Download
30 Jan 2026	MR01	Registration of charge 129199670007, created on 26 January 2026	(58 pages)
30 Jan 2026	MR01	Registration of charge 129199670008, created on 26 January 2026	(74 pages)
03 Jan 2026	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
03 Jan 2026	MA	Memorandum and Articles of Association	(42 pages)
23 Dec 2025	PSC05	Change of details for Hsre Torsion Jv (Curzon Circle) Holdco Limited as a person with significant control on 5 December 2025	(2 pages)
23 Dec 2025	TM01	Termination of appointment of Robyn-Hayley Louise Morais as a director on 5 December 2025	(1 page)
23 Dec 2025	TM01	Termination of appointment of James William Mcgowan as a director on 5 December 2025	(1 page)
23 Dec 2025	TM01	Termination of appointment of Benjamin Woodworth Chittick as a director on 5 December 2025	(1 page)
23 Dec 2025	TM02	Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 5 December 2025	(1 page)
23 Dec 2025	AP01	Appointment of Mrs Victoria Louise Stanley as a director on 5 December 2025	(2 pages)
23 Dec 2025	AP01	Appointment of Mr Matthew James Topp as a director on 5 December 2025	(2 pages)
23 Dec 2025	AP01	Appointment of Mr Timothy John Butler as a director on 5 December 2025	(2 pages)
23 Dec 2025	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 5 December 2025	(2 pages)
23 Dec 2025	AD01	Registered office address changed from 8 Sackville Street London England W1S 3DG United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 23 December 2025	(1 page)
15 Dec 2025	MR04	Satisfaction of charge 129199670004 in full	(1 page)
15 Dec 2025	MR04	Satisfaction of charge 129199670002 in full	(1 page)
15 Dec 2025	MR04	Satisfaction of charge 129199670003 in full	(1 page)
15 Dec 2025	MR04	Satisfaction of charge 129199670006 in full	(1 page)
15 Dec 2025	MR04	Satisfaction of charge 129199670005 in full	(1 page)
14 Aug 2025	AA	Total exemption full accounts made up to 31 December 2024	(13 pages)
15 Jul 2025	AP01	Appointment of Mr James William Mcgowan as a director on 4 July 2025	(2 pages)
14 Jul 2025	AP01	Appointment of Ms Robyn-Hayley Louise Morais as a director on 4 July 2025	(2 pages)
14 Jul 2025	TM01	Termination of appointment of Andrew Rafferty as a director on 4 July 2025	(1 page)
14 Jul 2025	TM01	Termination of appointment of Erin Michelle Moffat as a director on 4 July 2025	(1 page)
14 Jul 2025	TM01	Termination of appointment of Craig Leitch as a director on 4 July 2025	(1 page)

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