HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED

Company summary

Company number: 12919249
Status: ACTIVE
Incorporated / age: 1 October 20206 years
Registered office: 10th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 02:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOURANT GOVERNANCE SERVICES (UK) LIMITED ACTIVE	Secretary	05 Dec 2025				10th Floor, 110 Cannon Street, London, EC4N 6EU, England
BUTLER, Timothy John ACTIVE	Director	05 Dec 2025		United Kingdom	December 1958	12a, Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, United Kingdom
STANLEY, Victoria Louise ACTIVE	Director	05 Dec 2025		England	October 1980	Level 3, 2 Pancras Square, London, N1C 4AG, United Kingdom
TOPP, Matthew James ACTIVE	Director	05 Dec 2025		England	June 1984	Level 3, 2 Pancras Square, London, N1C 4AG, United Kingdom
GEN II SERVICES (UK) LIMITED RESIGNED	Secretary	01 Oct 2020	05 Dec 2025			8 Sackville Street, London, W1S 3DG
CHITTICK, Benjamin Woodworth RESIGNED	Director	08 Jun 2023	05 Dec 2025	United Kingdom	February 1975	10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
DEARDEN, Miles Mark Edward Hilton RESIGNED	Director	01 Oct 2020	08 Jun 2023	England	November 1979	1280, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
LEITCH, Craig RESIGNED	Director	23 Jan 2025	04 Jul 2025	Jersey	July 1984	47, Esplanade, St. Helier, JE1 0BD, Jersey
MCCLURE, Scott Edward RESIGNED	Director	19 Jul 2023	23 Jan 2025	Jersey	July 1979	8, Sackville Street, London, W1S 3DG, United Kingdom
MCGOWAN, James William RESIGNED	Director	04 Jul 2025	05 Dec 2025	England	June 1974	10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
MOFFAT, Erin Michelle RESIGNED	Director	23 Jan 2025	04 Jul 2025	Jersey	April 1983	47, Esplanade, St. Helier, JE1 0BD, Jersey
MORAIS, Robyn-Hayley Louise RESIGNED	Director	04 Jul 2025	05 Dec 2025	England	August 1989	10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
RAFFERTY, Andrew RESIGNED	Director	23 Jan 2025	04 Jul 2025	Jersey	July 1990	47, Esplanade, St Helier, JE1 0BD, Jersey
WORSLEY, David William RESIGNED	Director	01 Oct 2020	08 Jun 2023	England	January 1984	1280, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Dec 2025
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, England

BUTLER, Timothy John ACTIVE
Role: Director
Appointed on: 05 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 12a, Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, United Kingdom

STANLEY, Victoria Louise ACTIVE
Role: Director
Appointed on: 05 Dec 2025
Country of Residence: England
Date of birth: October 1980
Address: Level 3, 2 Pancras Square, London, N1C 4AG, United Kingdom

TOPP, Matthew James ACTIVE
Role: Director
Appointed on: 05 Dec 2025
Country of Residence: England
Date of birth: June 1984
Address: Level 3, 2 Pancras Square, London, N1C 4AG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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