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All Information about:

                        
Name

Biocity Hsre-Trinity Holdco Limited

Address
8 Sackville Street
London
W1S 3DG
VAT ID no VAT ID available
Company No. 13100791 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hsre-Trinity General Partner Limited Status: Active Notified: 29/12/2020 Companies House Number: 12272548 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 GB Biocity Hsre-Trinity Nottingham Triangle Limited Status: Active Notified: 15/01/2021 Companies House Number: 13100737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Biocity Hsre-Trinity Propco Limited Status: Active Notified: 15/01/2021 Companies House Number: 13100744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors