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Trillium Property Services (Prime) Limited

03487273

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 16, LONDON, EC2V 7HR
Incorporated 23/12/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

96090
Other personal service activities

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) Limited

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

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

Reg: 3258384 · Psc · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)

Created 23/09/2010Registered 28/09/2010Satisfied 06/10/2014
charge
satisfied

EUROHYPO AG LONDON BRANCH

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

EUROHYPO AG LONDON BRANCH (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
satisfied

PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED

Created 30/03/1998Registered 15/04/1998Satisfied 18/05/2004