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All Information about:

                        
Name

Biocity Hsre-Trinity Propco Limited

Address
Broughton House 6-8
Sackville Street
London
Greater London
W1S 3DG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 March 2021
Company No. 13100744 Show on Companies House
Accountsaudit-exemption-subsidiary
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Biocity Hsre-Trinity Holdco Limited Status: Active Notified: 15/01/2021 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 Crestbridge Nominees Limited Status: Ceased Notified: 29/12/2020 Ceased: 15/01/2021 Companies House Number: 10476689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Crestbridge Uk Limited, London Status: Active Notified: 29/12/2020 Role: Secretary
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, W1S 3DG Status: Active Notified: 29/12/2020 Role: Corporate-Secretary Companies House Number: 09822915
    Hoad, Simon Mark London Status: Active Notified: 29/12/2020 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Boyle, Richard Antony London Status: Active Notified: 29/12/2020 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Biocity Group Limited Status: Ceased Notified: 19/04/2021 Ceased: 23/04/2021 Companies House Number: 08694350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Medicity Nottingham Limited Status: Ceased Notified: 20/04/2021 Ceased: 23/04/2021 Companies House Number: 08443364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors