Biocity Hsre-trinity Holdco Limited is a private limited company that can be found at 8 Sackville Street, London W1S 3DG. Incorporated on 2020-12-29, this 3-year-old company is run by 2 directors.
Director Simon H., appointed on 29 December 2020. Director Richard O., appointed on 29 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-06-14 and the deadline for the subsequent filing is 2024-06-28. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 8 Sackville Street |
| Town | London |
| Post code | W1S 3DG |
| Country of origin | United Kingdom |
| Registration Number | 13100791 |
| Date of Incorporation | Tue, 29th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 29 December 2020
Position: Director
Appointed: 29 December 2020
Position: Corporate Secretary
Appointed: 29 December 2020
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Hsre-Trinity General Partner Limited from London. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hsre-Trinity General Partner Limited
New Derwent House 69-73 Theobalds Road, London, WC1X 8TA
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12272548 |
| Notified on | 29 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, March 2024 |
accounts | Free Download (38 pages) |
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