Hsre-Trinity Cardiff Edge Land Limited

Active13310056 Private limited company
Incorporated
1 April 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
14 April 2027
Last conf. stmt
31 March 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
1 April 2021
Appointed O'Boyle, Richard Antony as Director
1 April 2021
Appointed Hoad, Simon Mark as Director
1 April 2021
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 1 April 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Incorporated
Reg. no. 12272548

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Hsre-Trinity General Partner Limited Owns 75–100% of shares
Hsre-Trinity Cardiff Edge Land Limited This company 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 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025

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