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Hsre-Trinity General Partner Limited

12272548

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3M 3BY
Incorporated 21/10/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard Antony O'Boyle

director · Since 21/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 33 other boards

Mr Gavin Christopher Doherty

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 20 other boards

Ocorian Administration (Uk) Limited

secretary · Since 31/12/2025

Also on 7 other boards

Mr Andrew Philip Milford

director · Since 31/12/2025

BRITISH · NORTHERN IRELAND · Age 34

Also on 19 other boards

Mr Stuart Roderick Jenkin

director · Since 31/12/2025

BRITISH · ENGLAND · Age 69

Also on 40 other boards

Mr Michael Kenneth Reid

director · Since 31/12/2025

IRISH · UNITED KINGDOM · Age 36

Also on 28 other boards

Poonam Dodhia

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Hsre-Trinity Ia Ltd

75–100% shares
75–100% votes
Appoint directors

7, Albemarle Street, London, W1S 4HQ

Reg: 12290559 · Registrar Of England & Wales · Private Limited Company

Notified 01/05/2020

Former PSCs

Trinity Investment Management Limited

Ceased 01/05/2020

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 27/08/2025Registered 29/08/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 22/04/2021Registered 22/04/2021Satisfied 25/08/2023
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 22/04/2021Registered 22/04/2021Satisfied 25/08/2023
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 18/12/2020Registered 21/12/2020Satisfied 25/08/2023
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 18/12/2020Registered 21/12/2020Satisfied 25/08/2023