TRILLIUM (PRIME) LIMITED

Overview

Company Name	TRILLIUM (PRIME) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03258384
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRILLIUM (PRIME) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TRILLIUM (PRIME) LIMITED located?

Registered Office Address	Level 16 5 Aldermanbury Square EC2V 7HR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRILLIUM (PRIME) LIMITED?

Previous Company Names
Company Name	From	Until
PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED	Dec 18, 1997	Dec 18, 1997
PARTNERSHIP PROPERTY MANAGEMENT LIMITED	Sep 27, 1996	Sep 27, 1996

What are the latest accounts for TRILLIUM (PRIME) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TRILLIUM (PRIME) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for TRILLIUM (PRIME) LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a small company made up to Mar 31, 2024	19 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Accounts for a small company made up to Mar 31, 2023	19 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Change of details for Trillium (Prime) Property Gp Limited as a person with significant control on Jun 12, 2023	2 pages	PSC05

Jun 12, 2023	Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on Jun 12, 2023	1 pages	AD01

Dec 09, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 03, 2022 with updates	3 pages	CS01

Dec 16, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Full accounts made up to Mar 31, 2020	21 pages	AA

Jul 03, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Full accounts made up to Mar 31, 2019	24 pages	AA

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Full accounts made up to Mar 31, 2018	25 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Full accounts made up to Mar 31, 2017	26 pages	AA

Sep 19, 2017	Termination of appointment of Warren Ashley Persky as a director on Sep 19, 2017	1 pages	TM01

Sep 12, 2017	Appointment of Mr Michael Akiva Hackenbroch as a director on Sep 04, 2017	2 pages	AP01

Jul 17, 2017	Confirmation statement made on Jul 08, 2017 with updates	4 pages	CS01

Dec 21, 2016	Appointment of Mr Graham Henry Edwards as a director on Dec 19, 2016	2 pages	AP01

Dec 21, 2016	Appointment of Graeme Richard William Hunter as a director on Dec 19, 2016	2 pages	AP01

Dec 21, 2016	Appointment of Mr Russell Charles Gurnhill as a director on Dec 19, 2016	2 pages	AP01

Dec 21, 2016	Appointment of Mr Adam Dakin as a director on Dec 19, 2016	2 pages	AP01

View All Filings

Who are the officers of TRILLIUM (PRIME) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNS, Aaron Jon 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Jan 01, 2015		Secretary	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom					193862800001
DAKIN, Adam 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Dec 19, 2016		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	English	1962-12	Company Director	43193110002
EDWARDS, Graham Henry 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Dec 19, 2016		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	British	1964-1	Chief Executive Officer	78751620003
GURNHILL, Russell Charles 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Dec 19, 2016		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	United Kingdom	British	1970-1	Company Director	18192910004
HACKENBROCH, Michael Akiva 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Sep 04, 2017		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	United Kingdom	British	1973-11	Company Director	137615220001
HUNTER, Graeme Richard William 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Dec 19, 2016		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	British	1963-10	Director	202994410001
BARTER, Stephen Leslie Penshurst Westerfield IP6 9AL Ipswich Suffolk	Sep 30, 1996	May 07, 1998	Secretary	Penshurst Westerfield IP6 9AL Ipswich Suffolk		British		Company Secretary	15577240001
BINGLEY, Joan Hilary Eaton Farm Miles Lane KT11 2ED Cobham Surrey	May 07, 1998	Aug 03, 1999	Secretary	Eaton Farm Miles Lane KT11 2ED Cobham Surrey		Irish			1388610001
DUCKWORTH, Mark David 213 Tufnell Park Road Tufnell Park N7 0PX London	Aug 03, 1999	Mar 05, 2001	Secretary	213 Tufnell Park Road Tufnell Park N7 0PX London		British			65235670003
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Mar 05, 2001	Jan 12, 2009	Secretary	41 Links Road KT17 3PP Epsom Surrey		British			14674480002
FERGUSON, Ernitia London Wall EC2Y 5DN London 140 United Kingdom	Apr 06, 2012	Jan 01, 2015	Secretary	London Wall EC2Y 5DN London 140 United Kingdom					168435600001
FROST, William Bastion House 140 London Wall EC2Y 5DN London	Jan 12, 2009	Apr 06, 2012	Secretary	Bastion House 140 London Wall EC2Y 5DN London		British		Director	134060040001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 27, 1996	Sep 30, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BLAXLAND, Simon Thomas 237 Rue Du Foubourg Saint Honore 75008 Paris FOREIGN France	May 05, 1998	Jun 15, 1999	Director	237 Rue Du Foubourg Saint Honore 75008 Paris FOREIGN France		British	1964-8	Banker	58254750001
CHANDE, Manish Jayantilal 9 Chester Place Regents Park NW1 4NB London	Feb 12, 1998	Feb 28, 2002	Director	9 Chester Place Regents Park NW1 4NB London		British	1956-2	Company Director	83291490001
ELLIS, Ian David Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	May 12, 1998	Mar 01, 2005	Director	Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	England	British	1955-12	Director	68191870001
FRANCO, Jon Jacob Flat 10 31 Collingham Road SW5 0NU London	Sep 06, 2000	Nov 28, 2000	Director	Flat 10 31 Collingham Road SW5 0NU London		American	1974-1	Banker	64630220002
FRIEDLOS, Nicholas Robert 13 Alwyne Road N1 2HH London	Nov 02, 1998	Dec 06, 2002	Director	13 Alwyne Road N1 2HH London	England	British	1957-11	Chartered Accountant	61183260002
FROST, William Kenley Road SW19 3DU London 77	Oct 16, 2008	Jan 12, 2009	Director	Kenley Road SW19 3DU London 77		British	1951-3	Director	134060040001
GARMAN, James Robert Flat 5 56 Lexham Gardens W8 5JA London	Feb 01, 2000	Sep 06, 2000	Director	Flat 5 56 Lexham Gardens W8 5JA London		British	1967-8	Investment Banker	68523620003
GEORGI, Richard Evans Church Gate Hall Church Gate SW6 3LD London	Dec 23, 1997	Mar 12, 1999	Director	Church Gate Hall Church Gate SW6 3LD London		British	1963-3	Banker	56166880001
GODDEN, David Roy 20 Frensham Road GU9 8HE Farnham Surrey	Feb 01, 2000	Mar 01, 2005	Director	20 Frensham Road GU9 8HE Farnham Surrey	England	British	1958-11	General Manager	1950780001
GRIFFITHS OF FFORESTFACH, Brian, Lord 19 Chester Square SW1W 9HS London	Sep 30, 1996	Jan 05, 2006	Director	19 Chester Square SW1W 9HS London		British	1941-12	Banker	42617760001
HOLT, David Leslie Frank 44 Osier Crescent Muswell Hill N10 1QW London	Mar 03, 2003	Feb 25, 2005	Director	44 Osier Crescent Muswell Hill N10 1QW London		British	1958-12	Finance Director	100070620001
LOZIER JR, James 3512 Crescent Avenue 75205 Dallas Texas Usa	May 12, 1998	Nov 28, 2000	Director	3512 Crescent Avenue 75205 Dallas Texas Usa		American	1955-8	Banker	59540870001
MILLMAN, Milton 1104 Hidden Ridge Drive 2005 Irving Texas 75038 FOREIGN Usa	May 07, 1998	Dec 08, 1998	Director	1104 Hidden Ridge Drive 2005 Irving Texas 75038 FOREIGN Usa		American	1963-2	Manager	59779630001
MURAIDEKH, Eli Sean Flat 2 136 Gloucester Terrace W2 6HR London	Dec 23, 1997	Feb 01, 2000	Director	Flat 2 136 Gloucester Terrace W2 6HR London	United Kingdom	British	1968-1	Banker	56166870001
MYERS, Martin Trevor Durham Place SW3 4ET London 1	Sep 30, 1996	Feb 23, 2001	Director	Durham Place SW3 4ET London 1	England	British	1941-9	Director	35819830001
PERSKY, Warren Ashley London Wall EC2Y 5DN London 140 United Kingdom	Jan 12, 2009	Sep 19, 2017	Director	London Wall EC2Y 5DN London 140 United Kingdom	United Kingdom	British	1965-5	Comapny Director	108635640073
SISKIND, Edward 61 Ledbury Road W11 2AA London	May 20, 1999	Sep 06, 2000	Director	61 Ledbury Road W11 2AA London		American	1966-1	Banker	64411260001
SWEENEY, Peter Charles The Warren 61 Leas Road CR6 9LP Warlingham Surrey	May 12, 1998	Oct 26, 1999	Director	The Warren 61 Leas Road CR6 9LP Warlingham Surrey		British	1941-3	Company Director	30672780001
WHEELER, Roberta Myrtle Cottage 73 Fairview Road Headley Down GU35 8HQ Bordon Hampshire	Feb 01, 2000	Jan 31, 2005	Director	Myrtle Cottage 73 Fairview Road Headley Down GU35 8HQ Bordon Hampshire	England	British	1962-5	Director	113377590001
WILSON, Gavin Edward Reid 38 Upper Cheyne Row SW3 5JJ London	Dec 23, 1997	Nov 28, 2000	Director	38 Upper Cheyne Row SW3 5JJ London		British	1963-3	Banker	56166890001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 27, 1996	Sep 30, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 27, 1996	Sep 30, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRILLIUM (PRIME) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trillium (Prime) Property Gp Limited

Apr 06, 2016

5 Aldermanbury Square

EC2V 7HR London

Level 16

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Psc
Registration Number	3424587

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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