TRINITY NEXUS ONE LIMITED - LONDON


Company Profile Company Filings

Overview

TRINITY NEXUS ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRINITY NEXUS ONE LIMITED was incorporated 9 years ago on 29/06/2015 and has the registered number: 09661850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

TRINITY NEXUS ONE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTONY O'BOYLE Dec 1977 British Director 2015-06-29 CURRENT
MR SIMON MARK HOAD Oct 1967 British Director 2015-06-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Antony O'Boyle 2016-04-06 12/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Mark Hoad 2016-04-06 10/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BIOCITY INVESTMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
TRINITY INVESTMENT MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MEDICITY NOTTINGHAM LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BIOCITY GROUP LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BIOCITY LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
TRINITY IM (IRELAND) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HSRE-TRINITY FRONTIER HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KNOWLEDGE FACTORY OPS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIOCITY HSRE-TRINITY PROPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIOCITY HSRE-TRINITY HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WE ARE PIONEER GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HSRE-TRINITY CARDIFF EDGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HSRE-TRINITY CARDIFF EDGE LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PIONEERING PARKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GROOMSPORT INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
TRINITY MULTI LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PIONEERING BETA LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BIOCITY SCOTLAND LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Trinity Nexus One Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 31-07-2023 £2 equity
Trinity Nexus One Limited - Accounts to registrar (filleted) - small 22.3 2022-12-13 31-07-2022 £2 equity
Trinity Nexus One Limited - Accounts to registrar (filleted) - small 18.2 2022-04-12 31-07-2021 £2 equity
Trinity Nexus One Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-07-2020 £2 equity
Trinity Nexus One Limited - Accounts to registrar (filleted) - small 18.2 2020-03-21 31-07-2019 £2 equity
Dormant Company Accounts - TRINITY NEXUS ONE LIMITED 2019-01-24 31-07-2018 £2 equity
Dormant Company Accounts - TRINITY NEXUS ONE LIMITED 2018-05-18 31-07-2017 £2 Cash £2 equity
Dormant Company Accounts - TRINITY NEXUS ONE LIMITED 2017-03-29 31-07-2016 £2 Cash £2 equity

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