Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Hsre-Trinity General Partner Limited
- Incorporated
- 21 October 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor20 Fenchurch StreetLondonEC3M 3BY
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
Irish
Born March 1992 (34)
Director · Appointed 15 May 2026
British
Born April 1986 (40)
Director · Appointed 31 December 2025
Also at Faraday 02 CBP PLC Ltd (proposed for strike-off), Penrose Options, Pathways to Independence Ltd · more companies
British
Born March 1957 (69)
Corporate Secretary · Appointed 31 December 2025
Director · Appointed 31 December 2025
British
Born July 1976 (50)
Director · Appointed 31 December 2025
Irish
Born March 1990 (36)
Director · Appointed 21 October 2019
British
Born December 1977 (48)
Officer history (11 former)
1 September 2026
1 September 2026
15 May 2026
15 May 2026
31 December 2025
31 December 2025
31 December 2025
31 December 2025
31 December 2025
31 December 2025
31 December 2025
31 December 2025
4 July 2025
4 July 2025
4 July 2025
Resigned Rafferty, Andrew as Director
4 July 2025
23 January 2025
Appointed Rafferty, Andrew as Director
23 January 2025
23 January 2025
23 January 2025
Resigned Mcclure, Scott Edward as Director
14 July 2023
14 July 2023
1 May 2020
1 May 2020
18 December 2019
18 December 2019
Appointed Mcclure, Scott Edward as Director
18 December 2019
21 October 2019
21 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12290559
Former controllers (1)
1 May 2020
Ceased Trinity Investment Management Limited — Owns 75–100% of shares (as a firm)
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Hsre-Trinity General Partner Limited This company Owns 75–100% of shares
Biocity Hsre-Trinity Holdco Limited Owns 75–100% of shares
Biocity Hsre-Trinity Nottingham Triangle Limited Owns 75–100% of shares
Biocity Hsre-Trinity Propco Limited Owns 75–100% of shares
Hsre-Trinity Cardiff Edge Land Limited Owns 75–100% of shares (as a firm)
Hsre-Trinity Frontier Holdco Limited Owns 75–100% of shares
Frontier Senior Lender Holdco Limited Owns 75–100% of shares
Hsre-Trinity Kent Land Holdco Limited Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 September 2026 | Appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 28 May 2026 | Appointment of a director |
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