Trillium (Prime) Holdings Limited

03978966

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 25/04/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

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 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 06/04/2016

Charges0 outstanding

charge

satisfied

EUROHYPO AG LONDON BRANCH

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

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

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