HSRE-TRINITY IA LTD
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 12290559
- Last Updated: 01 Mar 2024
Company Profile
HSRE-TRINITY IA LTD was incorporated on Wednesday, October 30, 2019 as a Private Limited Company with registered address in LONDON. HSRE-TRINITY IA LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years and 15 days.
| Name | HSRE-TRINITY IA LTD |
|---|---|
| Company number | 12290559 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Colliers International Group Inc 1140 Bay Street, Suite 4000 |
Dates: Friday, October 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Nelson Merill Nationality: American |
Dates: Thursday, March 17, 2022 - Friday, October 14, 2022
ownership of shares 75 to 100 percent
|
| Hsepp Iii Master Holdings, Slp Rue De La Poste |
Dates: Thursday, May 28, 2020 - Thursday, March 17, 2022
ownership of shares 75 to 100 percent
|
| Colliers International Group Inc. Suite 4000 |
Dates: Wednesday, October 30, 2019 - Thursday, May 28, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HSRE-TRINITY IA LTD.
Previous Names
| Name | Change Date |
|---|---|
| HSRE-TRINITY IA LTD | 30 Oct 2019 |