Biocity Hsre-Trinity Nottingham Triangle Limited

Active13100737 Private limited company
Incorporated
29 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
31 December 2025
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
31 December 2025
Resigned Gen Ii Services (UK) Limited as Corporate Secretary
29 December 2020
Appointed O'Boyle, Richard Antony as Director
29 December 2020
Appointed Hoad, Simon Mark as Director
29 December 2020
Appointed Gen Ii Services (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 15 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13100791
Former controllers (1)
15 January 2021
Ceased Crestbridge Nominees Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Hsre-Trinity General Partner Limited Owns 75–100% of shares
Biocity Hsre-Trinity Holdco Limited Owns 75–100% of shares
Biocity Hsre-Trinity Nottingham Triangle Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Audit exemption subsidiary accounts31 December 2025
24 October 2026Accounts filing

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