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Nom

Trillium Holdings LTD

Adresse
Bastion House
140 London Wall
London
EC2Y 5DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 février 2022
End of VAT Registration
24 juillet 2023
Company Register Name Trillium Holdings Limited
Company Register Address Level 16 5 Aldermanbury Square
London
EC2V 7HR
Société Numéro de Registre 03487308 Show on Companies House
Accountsgroup
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
  • Land Securities Trillium Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB London Wall Outsourcing Limited Status: Active Notified: 06/04/2016 Companies House Number: 06761256 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: 01/01/2015 Role: Secretary
    Dakin, Adam London, United Kingdom Status: Active Notified: 12/01/2009 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: 12/01/2009 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: 12/01/2009 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: 04/09/2017 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: 19/11/2015 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Telereal (London Wall) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06240976 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 Telereal Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04164028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Telereal Trading Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 04243011 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 Trillium (DV1A) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05026099 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 Trillium (Eagle) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05026113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trillium (Horizon) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05026919 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 Trillium (Prime) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03978966 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 Trillium (RMH) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05991857 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 Trillium Development (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05659958 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 Trillium Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03515012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors