Biocity Hsre-trinity Propco Limited, London
Biocity Hsre-Trinity Propco Limited is a private limited company. Located at 8 Sackville Street, London W1S 3DG, the aforementioned 3 years old business was incorporated on 2020-12-29 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the company: Simon H. (appointed on 29 December 2020), Richard O. (appointed on 29 December 2020).
| About | |
|---|---|
| Name: Biocity Hsre-trinity Propco Limited | |
| Number: 13100744 | |
| Incorporation date: 2020-12-29 | |
| End of financial year: 31 December |
| Address: |
8 Sackville Street London W1S 3DG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Biocity Hsre-Trinity Holdco Limited
15 January 2021
| Address | 8 Sackville Street, London, W1S 3DG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 13100791 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Crestbridge Nominees Limited
29 December 2020 - 15 January 2021
| Address | 8 Sackville Street, London, W1S 3DG |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10476689 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Biocity Hsre-Trinity Propco Limited confirmation statement filing is 2024-01-11. The previous one was sent on 2022-12-28. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Biocity Hsre-Trinity Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sackville Street, W1S 3DG London. Crestbridge Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sackville Street, W1S 3DG London.
Company filing
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Capital
Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, February 2024 | other |
Free Download
(2 pages)
|