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Nom

Trillium Limited

Adresse
Level 16
5 Aldermanbury Square
London
EC2V 7HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11509701 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • TLW Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Telereal Trillium Limited Status: Active Notified: 09/08/2018 Companies House Number: 09335291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Burns, Aaron Jon London, United Kingdom Status: Active Notified: 09/08/2018 Role: Secretary
    Dakin, Adam London, United Kingdom Status: Active Notified: 09/08/2018 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Edwards, Graham Henry London, United Kingdom Status: Active Notified: 09/08/2018 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Gurnhill, Russell Charles London, United Kingdom Status: Active Notified: 09/08/2018 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hackenbroch, Michael Akiva London, United Kingdom Status: Active Notified: 09/08/2018 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Graeme Richard William London, United Kingdom Status: Active Notified: 09/08/2018 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB London Wall Outsourcing Freeholds Limited Status: Active Notified: 10/12/2024 Companies House Number: 08788866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TLW Trading Properties Limited Status: Ceased Notified: 10/08/2018 Ceased: 10/12/2024 Companies House Number: 11511077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors