BIOCITY HSRE-TRINITY HOLDCO LIMITED

Key Data

Status

Active

Company No.

13100791

Incorporation date

29/12/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2020)

02/01/2026

Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2026-01-02

View PDF (1 pages)

02/01/2026

Appointment of Ocorian Administration (Uk) Limited as a secretary on 2025-12-31

View PDF (2 pages)

02/01/2026

Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 2025-12-31

View PDF (1 pages)

31/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

31/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (3 pages)

31/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

31/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

01/09/2025

Memorandum and Articles of Association

View PDF (24 pages)

29/08/2025

Resolutions

View PDF (2 pages)

29/08/2025

Registration of charge 131007910003, created on 2025-08-27

View PDF (26 pages)

23/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

11/04/2025

Change of details for Hsre-Trinity General Partner Limited as a person with significant control on 2021-10-19

View PDF (2 pages)

09/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

09/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (1 pages)

09/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

09/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

13/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

01/05/2024

Secretary's details changed for Crestbridge Uk Limited on 2024-04-12

View PDF (1 pages)

27/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

27/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

27/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

03/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

03/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

17/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

17/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (4 pages)

17/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 pages)

21/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

17/02/2023

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

07/07/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

07/02/2022

Confirmation statement made on 2021-12-28 with updates

View PDF (4 pages)

11/05/2021

Statement of capital following an allotment of shares on 2021-04-19

View PDF (3 pages)

06/05/2021

Registration of charge 131007910002, created on 2021-05-06

View PDF (13 pages)

20/04/2021

Registration of charge 131007910001, created on 2021-04-19

View PDF (25 pages)

29/12/2020

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCORIAN ADMINISTRATION (UK) LIMITED	Corporate Secretary	31/12/2025 - Present	251
GEN II SERVICES (UK) LIMITED	Corporate Secretary	29/12/2020 - 31/12/2025	556
Hoad, Simon Mark	Director	29/12/2020 - Present	46
O'boyle, Richard Antony	Director	29/12/2020 - Present	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIOCITY HSRE-TRINITY HOLDCO LIMITED

BIOCITY HSRE-TRINITY HOLDCO LIMITED is an(a) Active company incorporated on 29/12/2020 with the registered office located at 5th Floor 20 Fenchurch Street, London EC3M 3BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOCITY HSRE-TRINITY HOLDCO LIMITED?

BIOCITY HSRE-TRINITY HOLDCO LIMITED is currently Active. It was registered on 29/12/2020 .

Where is BIOCITY HSRE-TRINITY HOLDCO LIMITED located?

BIOCITY HSRE-TRINITY HOLDCO LIMITED is registered at 5th Floor 20 Fenchurch Street, London EC3M 3BY.

What does BIOCITY HSRE-TRINITY HOLDCO LIMITED do?

BIOCITY HSRE-TRINITY HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIOCITY HSRE-TRINITY HOLDCO LIMITED?

The latest filing was on 02/01/2026: Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2026-01-02.