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Trinity Nexus One Limited

Trinity Nexus One Limited is an active company incorporated on 29 June 2015 with the registered office located in London, Greater London. Trinity Nexus One Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09661850
Private limited company
Age
10 years
Incorporated 29 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Oct 1967
Mr Richard Antony O'Boyle
PSC • British • Lives in England • Born in Dec 1977
Mr Simon Mark Hoad
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Biocity Investments Limited
Richard Antony O'Boyle and Simon Mark Hoad are mutual people.
Active
Trinity Investment Management Limited
Simon Mark Hoad and Richard Antony O'Boyle are mutual people.
Active
Biocity Group Limited
Richard Antony O'Boyle and Simon Mark Hoad are mutual people.
Active
Trinity Im (Ireland) Limited
Simon Mark Hoad and Richard Antony O'Boyle are mutual people.
Active
HSRE-Trinity Frontier Holdco Limited
Simon Mark Hoad and Richard Antony O'Boyle are mutual people.
Active
Knowledge Factory OPS Limited
Simon Mark Hoad and Richard Antony O'Boyle are mutual people.
Active
HSRE-Trinity Kent Land Holdco Limited
Simon Mark Hoad and Richard Antony O'Boyle are mutual people.
Active
Frontier Senior Lender Holdco Limited
Simon Mark Hoad and Richard Antony O'Boyle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40
Same as previous period
Total Liabilities
-£38
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
95%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Mr Simon Mark Hoad Details Changed
2 Months Ago on 12 Aug 2025
Mr Simon Mark Hoad (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Mr Richard Antony O'boyle Details Changed
2 Months Ago on 12 Aug 2025
Mr Richard Antony O'boyle (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 9 Sep 2025
Change of details for Mr Simon Mark Hoad as a person with significant control on 12 August 2025
Submitted on 18 Aug 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Simon Mark Hoad on 12 August 2025
Submitted on 18 Aug 2025
Change of details for Mr Richard Antony O'boyle as a person with significant control on 12 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Richard Antony O'boyle on 12 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 26 Nov 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 22 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 6 Dec 2023
Confirmation statement made on 9 September 2023 with updates
Submitted on 11 Sep 2023
Repayment History
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