Biocity Hsre-Trinity Nottingham Triangle Limited
- Company number
- 13100737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hsre-Trinity Ia Ltd (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate-Secretary | 31 Dec 2025 | |
| HOAD, Simon Mark | Director | 29 Dec 2020 | |
| O'BOYLE, Richard Antony | Director | 29 Dec 2020 | |
| GEN II SERVICES (UK) LIMITED | Corporate-Secretary | 29 Dec 2020 | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biocity Hsre-Trinity Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2021 | |
| Crestbridge Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Dec 2020 | 15 Jan 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Biocity Hsre-Trinity Nottingham Triangle Limited → Biocity Hsre-Trinity Holdco Limited → Hsre-Trinity General Partner Limited → Hsre-Trinity Ia Ltd
Directors’ other companies
- HOAD, Simon Mark - Director at Frontier Senior Lender Midco Limited
- HOAD, Simon Mark - Director at Hsre-Trinity Cardiff Edge Land Limited
- HOAD, Simon Mark - Director at Hsre-Trinity Frontier Holdco Limited
- HOAD, Simon Mark - Director at Frontier Senior Lender Holdco Limited
- HOAD, Simon Mark - Director at Biocity Hsre-Trinity Holdco Limited
- HOAD, Simon Mark - Director at Hsre-Trinity Cardiff Edge Limited
- HOAD, Simon Mark - Director at Trinity Investment Management Limited
- HOAD, Simon Mark - Director at Trinity Nexus One Limited
- HOAD, Simon Mark - Director at Biocity Hsre-Trinity Propco Limited
- HOAD, Simon Mark - Director at Hsre-Trinity Kent Land Holdco Limited
Companies at the same address
- AG Colworth Park B.v. (FC038408)
- AG Hexagon B.v. (FC038407)
- AG Kent B.v. (FC038414)
- AG Science Parks B.v. (FC038409)
- AG Technopole B.v. (FC038416)
- AG Wilton B.v. (FC038487)
- Angel Gardens Opco Limited (09921228)
- Asten Living Limited (16008669)
- Battersea Project Phase 2 Office Limited Partnership (LP015751)
- Battersea Project Phase 2 Retail, Leisure, F&B Limited Partnership (LP019854)