Hsre-Trinity IA LTD
Company 12290559 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Joshua Andrew Miller Director · appointed 2025
- Alexis Gisselbrecht Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Joshua Andrew Miller Director · appointed 2025
- Alexis Gisselbrecht Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hsre Cpuk Holdco LTD 2 shared directors
- Hsre Torsion Holdco, LTD 2 shared directors
- Hsre CA UK, LTD 2 shared directors
- Hsre-Torsion III Holdco, LTD. 2 shared directors
- Hsre-CAV UK Holdco LTD 2 shared directors
- Hsre ACP Holdco III LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12290559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2019 |
| Address | 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Colliers International Group Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Colliers International Group Inc. ceased 2020
ownership of shares 75-100% - Hsepp Iii Master Holdings, Slp ceased 2022
ownership of shares 75-100% - Mr Christopher Nelson Merill ceased 2022 American
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hsre-Trinity General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01
Officers (8)
- Joshua Andrew Miller Director · appointed 2025
- Alexis Gisselbrecht Director · appointed 2023
Show 6 former officers
- Paul Wayne Bashir Director · appointed 2021 · resigned 2025
- Benjamin Roland Mardon Director · appointed 2019 · resigned 2025
- Adam Richard Kowalski Director · appointed 2019 · resigned 2023
- Robert Paul Mathias Director · appointed 2019 · resigned 2021
- Stephen Marc Gordon Director · appointed 2019 · resigned 2019
- Dorina Guga Gorman Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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