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Biocity Hsre-Trinity Propco Limited

Biocity Hsre-Trinity Propco Limited is an active company incorporated on 29 December 2020 with the registered office located in London, City of London. Biocity Hsre-Trinity Propco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13100744
Private limited company
Age
5 years
Incorporated 29 December 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2025 (28 days ago)
Next confirmation dated 28 December 2026
Due by 11 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 2 Jan 2026 (23 days ago)
Previous address was 8 Sackville Street London W1S 3DG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Antony O'Boyle
Director • British • Lives in England • Born in Dec 1977
Simon Mark Hoad
Director • British • Lives in England • Born in Oct 1967
Biocity Hsre-Trinity Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Frontier Senior Lender Holdco Limited
Richard Antony O'Boyle, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Frontier Senior Lender Midco Limited
Richard Antony O'Boyle, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Biocity Hsre-Trinity Nottingham Triangle Limited
Richard Antony O'Boyle, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Biocity Hsre-Trinity Holdco Limited
Richard Antony O'Boyle, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Biocity Investments Limited
Richard Antony O'Boyle and Simon Mark Hoad are mutual people.
Active
Trinity Investment Management Limited
Richard Antony O'Boyle and Simon Mark Hoad are mutual people.
Active
Biocity Group Limited
Richard Antony O'Boyle and Simon Mark Hoad are mutual people.
Active
Trinity Nexus One Limited
Richard Antony O'Boyle and Simon Mark Hoad are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.22M
Decreased by £146K (-6%)
Turnover
£8.43M
Decreased by £1.72M (-17%)
Employees
Unreported
Same as previous period
Total Assets
£41.62M
Increased by £4.84M (+13%)
Total Liabilities
-£41.99M
Increased by £6.31M (+18%)
Net Assets
-£372K
Decreased by £1.47M (-134%)
Debt Ratio (%)
101%
Increased by 3.88% (+4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
23 Days Ago on 2 Jan 2026
Ocorian Administration (Uk) Limited Appointed
25 Days Ago on 31 Dec 2025
Gen Ii Services (Uk) Limited Resigned
25 Days Ago on 31 Dec 2025
Confirmation Submitted
26 Days Ago on 30 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 31 Oct 2025
New Charge Registered
4 Months Ago on 1 Sep 2025
New Charge Registered
5 Months Ago on 27 Aug 2025
New Charge Registered
5 Months Ago on 27 Aug 2025
New Charge Registered
5 Months Ago on 27 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 9 Jan 2025
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Documents
Appointment of Ocorian Administration (Uk) Limited as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2 January 2026
Submitted on 2 Jan 2026
Confirmation statement made on 28 December 2025 with no updates
Submitted on 30 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 31 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 31 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 31 Oct 2025
Registration of charge 131007440019, created on 1 September 2025
Submitted on 2 Sep 2025
Registration of charge 131007440018, created on 27 August 2025
Submitted on 29 Aug 2025
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Repayment History
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