Trillium Uk Limited LONDON


Trillium Uk started in year 2008 as Private Limited Company with registration number 06518961. The Trillium Uk company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Level 16. Postal code: EC2V 7HR.

Currently there are 5 directors in the the company, namely Michael H., Russell G. and Graeme H. and others. In addition one secretary - Aaron B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Trillium Uk Limited Address / Contact

Office Address Level 16
Office Address2 5 Aldermanbury Square
Town London
Post code EC2V 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06518961
Date of Incorporation Fri, 29th Feb 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (229 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Michael H.

Position: Director

Appointed: 04 September 2017

Russell G.

Position: Director

Appointed: 19 December 2016

Graeme H.

Position: Director

Appointed: 19 December 2016

Graham E.

Position: Director

Appointed: 19 December 2016

Adam D.

Position: Director

Appointed: 19 December 2016

Aaron B.

Position: Secretary

Appointed: 01 January 2015

Ernitia F.

Position: Secretary

Appointed: 01 January 2012

Resigned: 01 January 2015

William F.

Position: Secretary

Appointed: 12 January 2009

Resigned: 01 January 2012

Warren P.

Position: Director

Appointed: 12 January 2009

Resigned: 19 September 2017

Trillium Group Limited

Position: Corporate Director

Appointed: 12 January 2009

Resigned: 19 December 2016

Land Securities Trillium Limited

Position: Corporate Director

Appointed: 12 January 2009

Resigned: 19 December 2016

Thomas S.

Position: Director

Appointed: 15 September 2008

Resigned: 12 January 2009

Smif Secretariat Services Limited

Position: Corporate Secretary

Appointed: 29 February 2008

Resigned: 12 January 2009

Lst Ppp Nominee Directors Limited

Position: Corporate Director

Appointed: 29 February 2008

Resigned: 12 January 2009

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Trillium Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trillium Holdings Limited

Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3487308
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 10th, August 2023
Free Download (5 pages)

Company search