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All Information about:

                        
Name

Hsre-Trinity General Partner Limited

Address
8 Sackville Street
London
W1S 3DG
VAT ID no VAT ID available
Company No. 12272548 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hsre-Trinity Ia Ltd Status: Active Notified: 01/05/2020 Companies House Number: 12290559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trinity Investment Management Limited Status: Ceased Notified: 21/10/2019 Ceased: 01/05/2020 Companies House Number: 08147547 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (6)

    Source: Companies House
    Chittick, Benjamin Woodworth London, England Status: Active Notified: 01/05/2020 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crestbridge Uk Limited, London, England Status: Active Notified: 21/10/2019 Role: Secretary
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 21/10/2019 Role: Corporate-Secretary Companies House Number: 09822915
    Mcclure, Scott Edward St Helier, Channel Islands Status: Active Notified: 18/12/2019 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Boyle, Richard Antony London, England Status: Active Notified: 21/10/2019 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rea, Briony Jayne London, England Status: Active Notified: 14/07/2023 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Biocity Hsre-Trinity Holdco Limited Status: Active Notified: 29/12/2020 Companies House Number: 13100791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hsre-Trinity Cardiff Edge Land Limited Status: Active Notified: 01/04/2021 Companies House Number: 13310056 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Hsre-Trinity Frontier Holdco Limited Status: Active Notified: 31/10/2019 Companies House Number: 12291746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors