TORSION (TRITTON ROAD) DEVCO LIMITED
Company details
- Registered name
- TORSION (TRITTON ROAD) DEVCO LIMITED
- Company number
- 11930833
- Registered office
- Floor 5 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 8 April 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Jul 2027
- Confirmation statement — last
- 21 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/05/2026 | Director resigned | CHITTICK, Benjamin Woodworth | — |
| 31/12/2025 | Director resigned | MORAIS, Robyn-Hayley Louise | — |
| 31/12/2025 | Director resigned | MCGOWAN, James William | — |
| 31/12/2025 | Corporate-secretary resigned | GEN II SERVICES (UK) LIMITED | — |
| 31/12/2025 | Director appointed | — | REID, Michael Kenneth |
| 31/12/2025 | Director appointed | — | MILFORD, Andrew Philip |
| 31/12/2025 | Director appointed | — | MCGRATH, Caroline |
| 31/12/2025 | Director appointed | — | DOHERTY, Gavin Christopher |
| 31/12/2025 | Corporate-secretary appointed | — | OCORIAN ADMINISTRATION (UK) LIMITED |
| 04/07/2025 | Director resigned | RAFFERTY, Andrew | — |
| 04/07/2025 | Director resigned | MOFFAT, Erin Michelle | — |
| 04/07/2025 | Director resigned | LEITCH, Craig | — |
| 04/07/2025 | Director appointed | — | MORAIS, Robyn-Hayley Louise |
| 04/07/2025 | Director appointed | — | MCGOWAN, James William |
| 23/01/2025 | Director resigned | MCCLURE, Scott Edward | — |
| 23/01/2025 | Director appointed | — | RAFFERTY, Andrew |
| 23/01/2025 | Director appointed | — | MOFFAT, Erin Michelle |
| 23/01/2025 | Director appointed | — | LEITCH, Craig |
| 19/07/2023 | Director appointed | — | MCCLURE, Scott Edward |
| 08/06/2023 | Person with significant control ceased | Hsre Torsion Jv (Tritton Road) Holdco Limited | — |
Financial highlights
No figures could be read from the accounts filed on 01 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TORSION (TRITTON ROAD) DEVCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About TORSION (TRITTON ROAD) DEVCO LIMITED (11930833)
TORSION (TRITTON ROAD) DEVCO LIMITED is a private limited company incorporated on 8 April 2019 and registered in the United Kingdom under company number 11930833. Its registered office is at Floor 5 20 Fenchurch Street, London, EC3M 3BY, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Hsre Torsion Jv (Tritton Road) Holdco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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