Trillium (Rml) Limited

03894394

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 15/12/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

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 (Rmh) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 5991857 · Psc · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

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