Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Trinity Nexus One Limited
- Incorporated
- 29 June 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Richard Antony O'BoyleSimon Mark Hoad
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor86 - 90 Paul StreetLondonEC2A 4NE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2015
British
Born October 1967 (59)
Director · Appointed 29 June 2015
British
Born December 1977 (48)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1977 (48)
British
Born October 1967 (59)
Holdings 1
Companies where Trinity Nexus One Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £40 | £40 | £40 | £40 | |||
| Debtors | £0 | ||||||
| Creditors (< 1 year) | £38 | £38 | £38 | £38 | £38 | £38 | £38 |
| Net Current Assets | (£38) | (£38) | (£38) | (£38) | (£38) | (£38) | |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 25 November 2025 | Total exemption full accounts | 31 July 2025 | ||
| 9 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 18 August 2025 | Registered office address changed | |||
| 18 August 2025 | Change of details for a person with significant control |
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