BIOCITY HSRE-TRINITY PROPCO LIMITED
Overview
| Company Name | BIOCITY HSRE-TRINITY PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13100744 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOCITY HSRE-TRINITY PROPCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BIOCITY HSRE-TRINITY PROPCO LIMITED located?
| Registered Office Address | 5th Floor 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOCITY HSRE-TRINITY PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIOCITY HSRE-TRINITY PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for BIOCITY HSRE-TRINITY PROPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Dec 31, 2025 | 2 pages | AP04 | ||
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on Jan 02, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Dec 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Registration of charge 131007440019, created on Sep 01, 2025 | 12 pages | MR01 | ||
Registration of charge 131007440016, created on Aug 27, 2025 | 34 pages | MR01 | ||
Registration of charge 131007440017, created on Aug 27, 2025 | 18 pages | MR01 | ||
Registration of charge 131007440018, created on Aug 27, 2025 | 14 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 28, 2024 with updates | 3 pages | CS01 | ||
Registration of charge 131007440015, created on Nov 07, 2024 | 20 pages | MR01 | ||
Registration of charge 131007440014, created on Jun 14, 2024 | 21 pages | MR01 | ||
Secretary's details changed for Crestbridge Uk Limited on Apr 12, 2024 | 1 pages | CH04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Who are the officers of BIOCITY HSRE-TRINITY PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London Level 5 England |
| 174130020003 | ||||||||||
| HOAD, Simon Mark | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House | England | British | 170728160003 | |||||||||
| O'BOYLE, Richard Antony | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House | England | British | 170728180002 | |||||||||
| GEN II SERVICES (UK) LIMITED | Secretary | Sackville Street W1S 3DG London 8 |
| 209231430002 |
Who are the persons with significant control of BIOCITY HSRE-TRINITY PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biocity Hsre-Trinity Holdco Limited | Jan 15, 2021 | Sackville Street W1S 3DG London 8 England | No | ||||||||||
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Natures of Control
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| Crestbridge Nominees Limited | Dec 29, 2020 | Sackville Street W1S 3DG London 8 | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0