Trillium Limited

11509701

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

LEVEL 16, LONDON, EC2V 7HR

Incorporated 09/08/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Aaron Jon Burns

secretary · Since 09/08/2018

Mr Adam Dakin

director · Since 09/08/2018

COMPANY DIRECTOR

ENGLISH · ENGLAND

Also on 122 other boards

Mr Graham Henry Edwards

director · Since 09/08/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 145 other boards

Mr Russell Charles Gurnhill

director · Since 09/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 121 other boards

Mr Michael Akiva Hackenbroch

director · Since 09/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 132 other boards

Graeme Richard William Hunter

director · Since 09/08/2018

DIRECTOR

BRITISH · ENGLAND

Also on 109 other boards

Persons with Significant Control

Telereal Trillium Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 09335291 · Companies House · Limited By Shares

Notified 09/08/2018

Charges6 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 20/12/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 15/11/2022Registered 17/11/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 30/03/2022Registered 04/04/2022

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/02/2022Registered 28/02/2022

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/10/2021Registered 03/11/2021

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/12/2019Registered 23/12/2019