HSRE-TRINITY CARDIFF EDGE LIMITED - LONDON


Company Profile Company Filings

Overview

HSRE-TRINITY CARDIFF EDGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HSRE-TRINITY CARDIFF EDGE LIMITED was incorporated 3 years ago on 25/02/2021 and has the registered number: 13225323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

HSRE-TRINITY CARDIFF EDGE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/02/2022 31/12/2023

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-02-25 CURRENT
MR SIMON MARK HOAD Oct 1967 British Director 2021-02-25 CURRENT
MR RICHARD ANTONY O'BOYLE Dec 1977 British Director 2021-02-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Frontier Senior Lender Midco Limited 2021-02-25 London   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIOCITY INVESTMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
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MEDICITY NOTTINGHAM LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BIOCITY GROUP LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRINITY NEXUS ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NORTHCOTE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRINITY IM (IRELAND) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HSRE-TRINITY FRONTIER HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KNOWLEDGE FACTORY OPS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FRONTIER SENIOR LENDER MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIOCITY HSRE-TRINITY PROPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIOCITY HSRE-TRINITY HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WE ARE PIONEER GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AG HEXAGON B.V. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
AG COLWORTH PARK B.V. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
AG KENT B.V. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
TRINITY MULTI LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BIOCITY SCOTLAND LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALDEA UK HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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ELLIOTT GREEN POWER LTD. LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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SSHF HOLDING COMPANY 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects