Tlw Trading Properties Limited

11511077

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

LEVEL 16, LONDON, EC2V 7HR

Incorporated 10/08/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Aaron Jon Burns

secretary · Since 10/08/2018

Mr Adam Dakin

director · Since 10/08/2018

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 122 other boards

Mr Graham Henry Edwards

director · Since 10/08/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 145 other boards

Mr Russell Charles Gurnhill

director · Since 10/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Mr Michael Akiva Hackenbroch

director · Since 10/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 132 other boards

Graeme Richard William Hunter

director · Since 10/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 109 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 10/12/2024

Former PSCs

Trillium Limited

Ceased 10/12/2024

Charges5 outstanding

A registered charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/07/2026Registered 13/07/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

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

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 04/04/2024Registered 08/04/2024Satisfied 14/02/2025

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/10/2021Registered 08/11/2021Satisfied 14/02/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 04/11/2021Registered 08/11/2021Satisfied 14/02/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 04/06/2020Registered 10/06/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 08/01/2020Registered 14/04/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2020Registered 02/04/2020Satisfied 14/02/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 17/12/2019Registered 19/12/2019Satisfied 14/02/2025