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Companies/12311079

Torsion (Curzon Circle) Devco Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Hsre Torsion Jv (Curzon Circle) Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-13 · No cessation recorded

Source record 134566698
Show 3 ceased records
DS
Mr Daniel Thomas SpencerIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-11-12 · Ceased 2023-06-08

Source record 123544085
Torsion (Curzon Circle) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-12 · Ceased 2020-11-13

Source record 123544453
Torsion Developments LtdCorporate
Significant influence or control

Notified 2019-11-12 · Ceased 2023-06-08

Source record 123544454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
CorpMourant Governance Services (UK) LimitedCurrent secretary
Appointed 2025-12-05
VS
Victoria StanleyCurrent director
Appointed 2025-12-05
+17 others
MT
Matthew ToppCurrent director
Appointed 2025-12-05
+21 others
TB
Timothy ButlerCurrent director
Appointed 2025-12-05
+21 others
Show 12 historical appointments
JM
James McgowanResigned director
Resigned 2025-07-04 · Accountant
RM
Robyn-Hayley Louise MoraisResigned director
Resigned 2025-07-04 · Director
CL
Craig LeitchResigned director
Resigned 2025-01-23 · Director
EM
Erin Michelle MoffatResigned director
Resigned 2025-01-23 · Director
AR
Andrew RaffertyResigned director
Resigned 2025-01-23 · Director
SM
Scott McclureResigned director
Resigned 2023-07-19 · 1 yr · Director
BC
Benjamin ChittickResigned director
Resigned 2023-06-08 · 2 yrs · Company Director
CorpGen Ii Services UK LimitedResigned secretary
Resigned 2021-01-19 · 4 yrs
MF
Martin FosterResigned secretary
Resigned 2019-11-12 · 1 yr
DW
David WorsleyResigned director
Resigned 2019-11-12 · 3 yrs · Director
DS
Daniel SpencerResigned director
Resigned 2019-11-12 · 3 yrs · Director
MD
Miles DeardenResigned director
Resigned 2019-11-12 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active