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Trillium (Horizon) Leaseholds Limited

04161188

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

LEVEL 16, LONDON, EC2V 7HR
Incorporated 15/02/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

74990
Non-trading company

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 (Horizon) Limited

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

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

Reg: 05026919 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 14/05/2024Registered 20/05/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 14/05/2024Registered 20/05/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 16/05/2014Registered 19/05/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 16/05/2014Registered 19/05/2014
charge
satisfied

LLOYDS TSB BANK PLC

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