TRILLIUM (PRIME) PROPERTY GP LIMITED
Overview
| Company Name | TRILLIUM (PRIME) PROPERTY GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03424587 |
| Jurisdiction | England/Wales |
| Date of Creation |
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) PROPERTY GP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TRILLIUM (PRIME) PROPERTY GP 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) PROPERTY GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PPM PRIME PROPERTY LIMITED | Aug 19, 1997 | Aug 19, 1997 |
What are the latest accounts for TRILLIUM (PRIME) PROPERTY GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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) PROPERTY GP LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for TRILLIUM (PRIME) PROPERTY GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Trillium (Prime) Project Holdings Limited as a person with significant control on Jun 12, 2023 | 2 pages | PSC05 | ||
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 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 034245870510, created on Jun 26, 2020 | 25 pages | MR01 | ||
Full accounts made up to Mar 31, 2019 | 31 pages | AA | ||
Satisfaction of charge 034245870409 in full | 4 pages | MR04 | ||
Satisfaction of charge 034245870378 in full | 4 pages | MR04 | ||
Satisfaction of charge 034245870405 in full | 4 pages | MR04 | ||
Satisfaction of charge 034245870502 in full | 4 pages | MR04 | ||
Satisfaction of charge 034245870443 in full | 4 pages | MR04 | ||
Satisfaction of charge 034245870445 in full | 4 pages | MR04 | ||
Satisfaction of charge 034245870506 in full | 4 pages | MR04 | ||
Satisfaction of charge 034245870497 in full | 4 pages | MR04 | ||
Satisfaction of charge 034245870508 in full | 4 pages | MR04 | ||
Satisfaction of charge 034245870504 in full | 4 pages | MR04 | ||
Satisfaction of charge 034245870399 in full | 4 pages | MR04 | ||
Who are the officers of TRILLIUM (PRIME) PROPERTY GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Aaron Jon | Secretary | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | 193862760001 | |||||||||||
| DAKIN, Adam | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | England | English | Company Director | 43193110002 | ||||||||
| EDWARDS, Graham Henry | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | England | British | Chief Executive Officer | 78751620003 | ||||||||
| GURNHILL, Russell Charles | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | United Kingdom | British | Company Director | 18192910004 | ||||||||
| HACKENBROCH, Michael Akiva | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | United Kingdom | British | Company Director | 137615220001 | ||||||||
| HUNTER, Graeme Richard William | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | England | British | Director | 202994410001 | ||||||||
| BINGLEY, Joan Hilary | Secretary | Eaton Farm Miles Lane KT11 2ED Cobham Surrey | Irish | 1388610001 | ||||||||||
| DUCKWORTH, Mark David | Secretary | 213 Tufnell Park Road Tufnell Park N7 0PX London | British | 65235670003 | ||||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| FERGUSON, Ernitia | Secretary | London Wall EC2Y 5DN London 140 United Kingdom | 168435610001 | |||||||||||
| FROST, William | Secretary | London Wall EC2Y 5DN London 140 United Kingdom | British | Director | 134060040001 | |||||||||
| PUNSHON, Matthew Guy | Secretary | 19 Furmage Street Southfields SW18 4DF London | British | 54425080001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BLAXLAND, Simon Thomas | Director | 237 Rue Du Foubourg Saint Honore 75008 Paris FOREIGN France | British | Banker | 58254750001 | |||||||||
| CHANDE, Manish Jayantilal | Director | 9 Chester Place Regents Park NW1 4NB London | British | Company Director | 83291490001 | |||||||||
| ELLIS, Ian David | Director | Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex | England | British | Director | 68191870001 | ||||||||
| FRANCO, Jon Jacob | Director | Flat 10 31 Collingham Road SW5 0NU London | American | Banker | 64630220002 | |||||||||
| FRIEDLOS, Nicholas Robert | Director | 13 Alwyne Road N1 2HH London | England | British | Chartered Accountant | 61183260002 | ||||||||
| FROST, William | Director | Kenley Road SW19 3DU London 77 | British | Director | 134060040001 | |||||||||
| GARMAN, James Robert | Director | Flat 5 56 Lexham Gardens W8 5JA London | British | Investment Banker | 68523620003 | |||||||||
| GEORGI, Richard Evans | Director | Church Gate Hall Church Gate SW6 3LD London | British | Banker | 56166880001 | |||||||||
| GODDEN, David Roy | Director | 20 Frensham Road GU9 8HE Farnham Surrey | England | British | General Manager | 1950780001 | ||||||||
| GRIFFITHS OF FFORESTFACH, Brian, Lord | Director | 19 Chester Square SW1W 9HS London | British | Banker | 42617760001 | |||||||||
| HOLT, David Leslie Frank | Director | 44 Osier Crescent Muswell Hill N10 1QW London | British | Finance Director | 100070620001 | |||||||||
| LOZIER JR, James | Director | 3512 Crescent Avenue 75205 Dallas Texas Usa | American | Banker | 59540870001 | |||||||||
| MURAIDEKH, Eli Sean | Director | Flat 2 136 Gloucester Terrace W2 6HR London | United Kingdom | British | Banker | 56166870001 | ||||||||
| MYERS, Martin Trevor | Director | Durham Place SW3 4ET London 1 | England | British | Company Director | 35819830001 | ||||||||
| PERSKY, Warren Ashley | Director | London Wall EC2Y 5DN London 140 United Kingdom | United Kingdom | British | Company Director | 108635640073 | ||||||||
| SISKIND, Edward | Director | 61 Ledbury Road W11 2AA London | American | Banker | 64411260001 | |||||||||
| WALIEHNOWSKI, Peter | Director | 7 York Avenue East Sheen SW14 7LQ London | Australian | Manager | 73374000002 | |||||||||
| WILSON, Gavin Edward Reid | Director | 38 Upper Cheyne Row SW3 5JJ London | British | Banker | 56166890001 | |||||||||
| WOOLLER, Simon Nicholas | Director | Downside New Road RG9 3LH Lower Shiplake Oxfordshire | United Kingdom | British | Director | 80592840001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| TRILLIUM GROUP LIMITED | Director | London Wall EC2Y 5DN London 140 | 103653140001 | |||||||||||
| TRILLIUM HOLDINGS LIMITED | Director | London Wall EC2Y 5DN London 140 |
| 103653930002 |
Who are the persons with significant control of TRILLIUM (PRIME) PROPERTY GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trillium (Prime) Project Holdings Limited | Apr 06, 2016 | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0