Trillium Holdings Limited

03487308

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

LEVEL 16, LONDON, EC2V 7HR

Incorporated 23/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Adam Dakin

director · Since 12/01/2009

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 122 other boards

Mr Graham Henry Edwards

director · Since 12/01/2009

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 145 other boards

Mr Russell Charles Gurnhill

director · Since 12/01/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Aaron Jon Burns

secretary · Since 01/01/2015

Graeme Richard William Hunter

director · Since 19/11/2015

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

London Wall Outsourcing Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 6761256 · Psc · Company Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 20/12/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 20/12/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 20/12/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 14/05/2024Registered 20/05/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 25/08/2023Registered 31/08/2023

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 25/08/2023Registered 31/08/2023

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/02/2022Registered 22/02/2022

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/10/2021Registered 04/11/2021Satisfied 14/02/2025

Charge

satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 17/07/2020Registered 23/07/2020Satisfied 14/02/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/12/2019Registered 19/12/2019Satisfied 14/02/2025

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 30/01/2019Registered 13/02/2019Satisfied 14/02/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 18/04/2016Registered 25/04/2016Satisfied 03/08/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/11/2015Registered 01/12/2015Satisfied 24/02/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 21/08/2015Registered 28/08/2015Satisfied 03/08/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 16/05/2014Registered 19/05/2014

charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 23/01/2013Registered 25/01/2013Satisfied 17/07/2020

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 19/10/2010Registered 27/10/2010Satisfied 03/08/2020

charge

satisfied

EUROHYPO AG LONDON BRANCH

Created 19/11/2009Registered 26/11/2009Satisfied 06/10/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/01/2009Registered 16/01/2009Satisfied 29/01/2013

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

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