TORSION (TRITTON ROAD) DEVCO LIMITED
Company Number 11930833
Status
Active
Incorporated
April 8, 2019
Entity Type
Ltd
Registered Office
Floor 5 20 Fenchurch Street
London
EC3M 3BY
41100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 5, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
TORSION (TRITTON ROAD) DEVCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11930833, this organization has been active since April 2019. Primarily in the 41100 sector, the business maintains its official headquarters at Floor 5 20 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jan 5, 2026
Officers
Jan 5, 2026
Officers
Jan 5, 2026
Officers
Jan 5, 2026
Officers
Jan 2, 2026
Officers
Jan 2, 2026
Officers
Jan 2, 2026
Officers
Jan 2, 2026
Address
Jan 2, 2026
Accounts
Oct 1, 2025
Officers
Jul 15, 2025
Officers
Jul 14, 2025
Officers
Jul 14, 2025
Officers
Jul 14, 2025
Officers
Jul 14, 2025
Confirmation Statement
Jun 23, 2025
Officers
Apr 10, 2025
Officers
Apr 10, 2025
Officers
Feb 11, 2025
Officers
Feb 11, 2025
Accounts
Oct 5, 2024
Confirmation Statement
Jul 12, 2024
Officers
Apr 30, 2024
Accounts
Oct 23, 2023
Officers
Jul 20, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Legal Person Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Hsre Torsion Jv (Tritton Road) Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hsre Torsion Jv (Tritton Road) Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hsre Torsion Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hsre Torsion Jv (Tritton Road) Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Daniel Thomas Spencer
• Ownership of shares 75 to 100 percent as firm
• Voting rights 50 to 75 percent as firm
• Right to appoint and remove directors as firm
• Significant influence or control as firm
Board & Leadership
Board Retention
35%
over 7 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
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