Hsre-Trinity IA Ltd

Active12290559 Private limited company
Incorporated
30 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Colliers International Group Inc
Accounts type
Small
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
American
Born December 1978 (47)
Director · Appointed 20 September 2023
French
Born February 1978 (48)
Officer history (6 former)
17 June 2025
Resigned Mardon, Benjamin Roland as Director
1 May 2025
Resigned Bashir, Paul Wayne as Director
1 April 2025
Appointed Miller, Joshua Andrew as Director
16 November 2023
Resigned Kowalski, Adam Richard as Director
20 September 2023
Appointed Gisselbrecht, Alexis as Director
20 September 2023
Resigned Gorman, Dorina Guga as Director
25 January 2021
Resigned Mathias, Robert Paul as Director
25 January 2021
Appointed Bashir, Paul Wayne as Director
16 December 2019
Appointed Mardon, Benjamin Roland as Director
16 December 2019
Resigned Gordon, Stephen Marc as Director
16 December 2019
Appointed Kowalski, Adam Richard as Director
30 October 2019
Appointed Mathias, Robert Paul as Director
30 October 2019
Appointed Gordon, Stephen Marc as Director
30 October 2019
Appointed Gorman, Dorina Guga as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Colliers International Group Inc
Corporate entity · Notified 14 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 122625148
Former controllers (3)
14 October 2022
Ceased Christopher Nelson Merill — Owns 75–100% of shares
17 March 2022
Ceased Hsepp Iii Master Holdings, SLP — Owns 75–100% of shares
28 May 2020
Ceased Colliers International Group Inc. — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Hsre-Trinity IA Ltd This company
Hsre-Trinity General Partner 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

Financials

Net Assets
£78,631,769
Cash
£2,302,591
Profit Before Tax
£4,791,673
Debt Ratio
0%
Current Ratio
15.9x
Return on Equity
6%
Balance sheet detail
2020
Fixed Assets£76,473,758
Current Assets£2,302,591
Cash£2,302,591
Creditors (< 1 year)£144,580
Net Current Assets£2,158,011
Net Assets£78,631,769
Shareholder Funds£78,631,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026

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