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Trillium (Prime) Limited

03258384

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LEVEL 16, LONDON, EC2V 7HR
Incorporated 27/09/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Aaron Jon Burns

secretary · Since 01/01/2015

Mr Adam Dakin

director · Since 19/12/2016

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 122 other boards

Mr Graham Henry Edwards

director · Since 19/12/2016

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 145 other boards

Mr Russell Charles Gurnhill

director · Since 19/12/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Graeme Richard William Hunter

director · Since 19/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 109 other boards

Mr Michael Akiva Hackenbroch

director · Since 04/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 132 other boards

Persons with Significant Control

Trillium (Prime) Property Gp Limited

75–100% shares
75–100% votes
Appoint directors

Level 16, 5 Aldermanbury Square, London, EC2V 7HR

Reg: 3424587 · Psc · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 24/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 06/10/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 06/10/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 06/10/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 24/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 06/10/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 23/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 22/03/2010Registered 08/04/2010Satisfied 27/08/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)

Created 25/02/2010Registered 26/02/2010Satisfied 06/10/2014
charge
satisfied

EUROHYPO AG LONDON BRANCH

Created 19/11/2009Registered 26/11/2009Satisfied 08/07/2014
charge
satisfied

EUROHYPO AG LONDON (THE SECURITY TRUSTEE)

Created 29/12/2006Registered 29/12/2006Satisfied 20/11/2009
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 06/05/2004Registered 19/05/2004Satisfied 08/03/2007
charge
outstanding

THE SECRETARY OF STATE FOR WORK AND PENSIONS

Created 15/12/2003Registered 20/12/2003
charge
satisfied

THE CHASE MANHATTAN BANKFOR ITSELF AND AS TRUSTEE FOR EACH BENEFICIARY (AS DEFINED THEREIN) (TH

Created 19/12/2000Registered 28/12/2000Satisfied 18/05/2004
charge
satisfied

THE CHASE MANHATTAN BANKFOR ITSELF AND AS TRUSTEE FOR EACH BENEFICIARY (AS DEFINED THEREIN) (TH

Created 01/04/1998Registered 14/04/1998Satisfied 18/05/2004
charge
satisfied

THE SECRETARY OF STATE FOR SOCIAL SECURITY

Created 01/04/1998Registered 09/04/1998Satisfied 22/12/2000