Trillium Property Services Limited

03528782

active

Private Limited Company

england wales

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 11/03/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Adam Dakin

director · Since 29/11/2011

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 122 other boards

Mr Russell Charles Gurnhill

director · Since 29/11/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Mr Graham Henry Edwards

director · Since 23/01/2012

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 145 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

Trillium Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 3487308 · Companies House · Limited By Shares

Notified 31/07/2019

Former PSCs

Trillium Group Limited

Ceased 31/07/2019

Charges1 outstanding

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

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

charge

outstanding

ANTHONY FRANK BETHELL

Created 08/01/2002Registered 09/01/2002

charge

satisfied

PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED

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