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Trillium (Horizon) Other Properties Limited

05118494

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

LEVEL 16, LONDON, EC2V 7HR
Incorporated 04/05/2004

Compliance

Last accounts

31/03/2025

dormant

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

Charges13 outstanding

charge
outstanding

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 10/03/2006Registered 31/03/2006
charge
outstanding

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 10/03/2006Registered 28/03/2006
charge
outstanding

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 10/03/2006Registered 28/03/2006
charge
outstanding

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) · THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 10/03/2006Registered 28/03/2006
charge
outstanding

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 10/03/2006Registered 28/03/2006
charge
outstanding

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 10/03/2006Registered 28/03/2006
charge
outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 02/12/2004Registered 23/12/2004
charge
outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 24/09/2004Registered 14/10/2004
charge
outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 24/09/2004Registered 14/10/2004
charge
outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 24/09/2004Registered 14/10/2004
charge
outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 24/09/2004Registered 14/10/2004
charge
outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 24/09/2004Registered 14/10/2004
charge
outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 24/09/2004Registered 14/10/2004