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Trillium Systems Limited
07264022
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
107 CHEAPSIDE, LONDON, EC2V 6DN
Incorporated 25/05/2010
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Ms Else Christina Hamilton
director · Since 23/09/2024
CHIEF EXECUTIVE
DUTCH · ENGLAND · Age 51
Also on 62 other boards
Persons with Significant Control
Clearcourse Partnership Acquireco Finance Limited
75–100% shares
75–100% votes
Appoint directors
10-12, Eastcheap, London, EC3M 1AJ
Reg: 13089663 · Companies House · Private Limited Company
Notified 28/01/2021
Former PSCs
Mr Alan Perestrello
Ceased 30/06/2019
Mr Gavin John Pollock
Ceased 30/06/2019
Clearcourse Partnership Acquireco Ltd
Ceased 28/01/2021
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 30/09/2022Registered 06/10/2022
Charge
satisfied
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD
Created 26/11/2021Registered 03/12/2021Satisfied 26/07/2022
Charge
satisfied
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD
Created 24/12/2020Registered 05/01/2021Satisfied 26/07/2022