HSRE-TRINITY IA LTD
Overview
| Company Name | HSRE-TRINITY IA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12290559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HSRE-TRINITY IA LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HSRE-TRINITY IA LTD located?
| Registered Office Address | 7 Albemarle Street W1S 4HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HSRE-TRINITY IA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HSRE-TRINITY IA LTD?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for HSRE-TRINITY IA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 27 pages | AA | ||
Termination of appointment of Benjamin Roland Mardon as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Wayne Bashir as a director on May 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Joshua Andrew Miller as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexis Gisselbrecht on Nov 05, 2024 | 2 pages | CH01 | ||
Amended total exemption full accounts made up to Dec 31, 2022 | 19 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Amended total exemption full accounts made up to Dec 31, 2021 | 23 pages | AAMD | ||
Termination of appointment of Adam Richard Kowalski as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexis Gisselbrecht as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dorina Guga Gorman as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Christopher Nelson Merill as a person with significant control on Oct 14, 2022 | 1 pages | PSC07 | ||
Notification of Colliers International Group Inc as a person with significant control on Oct 14, 2022 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Notification of Christopher Nelson Merill as a person with significant control on Mar 17, 2022 | 2 pages | PSC01 | ||
Cessation of Hsepp Iii Master Holdings, Slp as a person with significant control on Mar 17, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with updates | 4 pages | CS01 | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Mar 17, 2021
| 5 pages | SH19 | ||
Who are the officers of HSRE-TRINITY IA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GISSELBRECHT, Alexis | Director | St. James's Street SW1A 1ES London 20 England | England | French | 314282980001 | |||||
| MILLER, Joshua Andrew | Director | St. James's Street SW1A 1ES London 20 England | England | American | 304638990001 | |||||
| BASHIR, Paul Wayne | Director | St. James's Street SW1A 1ES London 20 England | England | British | 177818580002 | |||||
| GORDON, Stephen Marc | Director | Albemarle Street W1S 4HQ London 7 England | United States | American | 263906710001 | |||||
| GORMAN, Dorina Guga | Director | Albemarle Street W1S 4HQ London 7 England | United States | American | 272111260001 | |||||
| KOWALSKI, Adam Richard | Director | Albemarle Street W1S 4HQ London 7 England | England | British | 162303520002 | |||||
| MARDON, Benjamin Roland | Director | Albemarle Street W1S 4HQ London 7 England | England | British | 215477390001 | |||||
| MATHIAS, Robert Paul | Director | Albemarle Street W1S 4HQ London 7 England | United States | American | 273156010001 |
Who are the persons with significant control of HSRE-TRINITY IA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colliers International Group Inc | Oct 14, 2022 | 1140 Bay Street Suite 4000 Toronto 1140 Bay Street Ontario Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Nelson Merill | Mar 17, 2022 | Albemarle Street W1S 4HQ London 7 England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Hsepp Iii Master Holdings, Slp | May 28, 2020 | Rue De La Poste L-2346 Luxembourg Carré Bonn 20 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Colliers International Group Inc. | Oct 30, 2019 | Suite 4000 Toronto, Ontario, Canada M55 2b4 1140 Bay Street Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0