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Trillium (Dv1a) Limited

05026099

active
Private Limited Company
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 26/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

ING BANK N.V., LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 17/07/2020Registered 23/07/2020Satisfied 27/11/2024
Charge
satisfied

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

Created 17/07/2020Registered 23/07/2020Satisfied 27/11/2024
charge
satisfied

ING BANK N.V., LONDON BRANCH

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

ING BANK N.V., LONDON BRANCH

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

LLOYDS TSB BANK PLC

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