TRILLIUM HOLDINGS LIMITED

Overview

Company Name	TRILLIUM HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03487308
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1997

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 HOLDINGS LIMITED?

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

Where is TRILLIUM HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LAND SECURITIES TRILLIUM LIMITED	Mar 22, 2001	Mar 22, 2001
TRILLIUM INVESTMENTS GP LIMITED	Jul 17, 1998	Jul 17, 1998
PPM CENTRAL GP LIMITED	Dec 23, 1997	Dec 23, 1997

What are the latest accounts for TRILLIUM HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TRILLIUM HOLDINGS 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 HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Group of companies' accounts made up to Mar 31, 2025	61 pages	AA

Jul 03, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Satisfaction of charge 034873080011 in full	1 pages	MR04

Feb 14, 2025	Satisfaction of charge 034873080012 in full	1 pages	MR04

Feb 14, 2025	Satisfaction of charge 034873080013 in full	1 pages	MR04

Feb 14, 2025	Satisfaction of charge 034873080010 in full	1 pages	MR04

Dec 28, 2024	Group of companies' accounts made up to Mar 31, 2024	62 pages	AA

Dec 20, 2024	Registration of charge 034873080018, created on Dec 10, 2024	29 pages	MR01

Dec 20, 2024	Registration of charge 034873080019, created on Dec 10, 2024	27 pages	MR01

Dec 20, 2024	Registration of charge 034873080020, created on Dec 10, 2024	26 pages	MR01

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

May 20, 2024	Registration of charge 034873080017, created on May 14, 2024	7 pages	MR01

May 15, 2024	Group of companies' accounts made up to Mar 31, 2023	60 pages	AA

Aug 31, 2023	Registration of charge 034873080015, created on Aug 25, 2023	35 pages	MR01

Aug 31, 2023	Registration of charge 034873080016, created on Aug 25, 2023	9 pages	MR01

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

Jun 12, 2023	Change of details for London Wall Outsourcing 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

Jan 06, 2023	Group of companies' accounts made up to Mar 31, 2022	61 pages	AA

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

Mar 08, 2022	Group of companies' accounts made up to Mar 31, 2021	64 pages	AA

Feb 24, 2022	Satisfaction of charge 034873080008 in full	1 pages	MR04

Feb 22, 2022	Registration of charge 034873080014, created on Feb 18, 2022	22 pages	MR01

Nov 04, 2021	Registration of charge 034873080013, created on Oct 22, 2021	26 pages	MR01

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

View All Filings

Who are the officers of TRILLIUM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				193862940001
DAKIN, Adam 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Jan 12, 2009		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	English	1962-12	43193110002
EDWARDS, Graham Henry 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Jan 12, 2009		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	British	1964-1	78751620003
GURNHILL, Russell Charles 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Jan 12, 2009		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	United Kingdom	British	1970-1	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	137615220001
HUNTER, Graeme Richard William 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Nov 19, 2015		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	British	1963-10	202994410001
BINGLEY, Joan Hilary Eaton Farm Miles Lane KT11 2ED Cobham Surrey	May 07, 1998	Jul 26, 1999	Secretary	Eaton Farm Miles Lane KT11 2ED Cobham Surrey		Irish		1388610001
DUCKWORTH, Mark David 213 Tufnell Park Road Tufnell Park N7 0PX London	Jul 26, 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	Apr 06, 2012	Jan 01, 2015	Secretary	London Wall EC2Y 5DN London 140				168435680001
FROST, William London Wall EC2Y 5DN London 140	Jan 12, 2009	Apr 06, 2012	Secretary	London Wall EC2Y 5DN London 140		British		134060040001
WILSON, Gavin Edward Reid 38 Upper Cheyne Row SW3 5JJ London	Dec 23, 1997	May 07, 1998	Secretary	38 Upper Cheyne Row SW3 5JJ London		British		56166890001
BLAND, Christopher, Sir Catherine Place SW1E 6HF London 10	May 28, 2008	Jan 12, 2009	Director	Catherine Place SW1E 6HF London 10	England	British	1938-5	129529120001
BLAXLAND, Simon Thomas 237 Rue Du Foubourg Saint Honore 75008 Paris FOREIGN France	May 05, 1998	Jun 01, 1999	Director	237 Rue Du Foubourg Saint Honore 75008 Paris FOREIGN France		British	1964-8	58254750001
CHAMBERLAIN, Janet Patricia 15 Oakley Close CW11 1RQ Sandbach Cheshire	Jan 07, 2008	Jan 12, 2009	Director	15 Oakley Close CW11 1RQ Sandbach Cheshire	United Kingdom	British	1950-10	51278380001
CHANDE, Manish Jayantilal 9 Chester Place Regents Park NW1 4NB London	Nov 15, 2000	Feb 28, 2002	Director	9 Chester Place Regents Park NW1 4NB London		British	1956-2	83291490001
COLLINS, Aubrey Mark 28 Cleveland Road Barnes SW13 0AB London	May 01, 2003	Oct 19, 2006	Director	28 Cleveland Road Barnes SW13 0AB London	England	British	1956-6	146892050001
DOUGHTY, William Robert 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	Jun 05, 2007	Jan 12, 2009	Director	10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	United Kingdom	British	1968-5	141397620001
ELLIS, Ian David London Wall EC2Y 5DN London 140	Jan 02, 2002	Sep 23, 2014	Director	London Wall EC2Y 5DN London 140	England	British	1955-12	68191870001
FOSTER, Nicholas Guy College Barn 4 Church Street Great Gransden SG19 3AF Sandy Bedfordshire	Apr 30, 2003	Jun 12, 2007	Director	College Barn 4 Church Street Great Gransden SG19 3AF Sandy Bedfordshire	United Kingdom	British	1957-9	72091910002
FRIEDLOS, Nicholas Robert 13 Alwyne Road N1 2HH London	Nov 15, 2000	Dec 06, 2002	Director	13 Alwyne Road N1 2HH London	England	British	1957-11	61183260002
GARMAN, James Robert Flat 5 56 Lexham Gardens W8 5JA London	Feb 01, 2000	Nov 28, 2000	Director	Flat 5 56 Lexham Gardens W8 5JA London		British	1967-8	68523620003
GEORGI, Richard Evans Church Gate Hall Church Gate SW6 3LD London	Dec 23, 1997	Mar 24, 1999	Director	Church Gate Hall Church Gate SW6 3LD London		British	1963-3	56166880001
GODDEN, David Roy London Wall EC2Y 5DN London 140	Jan 02, 2002	Jun 30, 2014	Director	London Wall EC2Y 5DN London 140	England	British	1958-11	1950780001
GREENSLADE, Martin Frederick Parkfield TN15 0HX Sevenoaks Thaxted Kent	Sep 06, 2005	Jan 12, 2009	Director	Parkfield TN15 0HX Sevenoaks Thaxted Kent	England	British	1965-3	17633990003
GRIFFITHS OF FFORESTFACH, Brian, Lord 19 Chester Square SW1W 9HS London	May 07, 1998	Nov 01, 2004	Director	19 Chester Square SW1W 9HS London		British	1941-12	42617760001
GRIFITHS, Brian, Lord 19 Chester Square SW1W 9HS London	Nov 18, 2004	Jan 12, 2009	Director	19 Chester Square SW1W 9HS London		British	1941-12	101849640001
HOLT, David Leslie Frank 44 Osier Crescent Muswell Hill N10 1QW London	Mar 03, 2003	Dec 13, 2004	Director	44 Osier Crescent Muswell Hill N10 1QW London		British	1958-12	100070620001
HOLT, David Leslie Frank 2 Victoria Court S11 9DR Sheffield South Yorkshire	Mar 03, 2003	Jan 12, 2009	Director	2 Victoria Court S11 9DR Sheffield South Yorkshire		British	1958-12	106540040001
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	59540870001
MACFARLANE, Andrew Elliott Hunters Moon 4 Spicers Field KT22 0UT Oxshott Surrey	Jan 02, 2002	Aug 05, 2005	Director	Hunters Moon 4 Spicers Field KT22 0UT Oxshott Surrey		British	1956-10	78359310003
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	56166870001
MURRIN, Jonathan Charles Grimsdells Lane HP6 6HF Amersham 14 Buckinghamshire	Sep 05, 2008	Jan 12, 2009	Director	Grimsdells Lane HP6 6HF Amersham 14 Buckinghamshire		British	1969-10	133250020001
MYERS, Martin Trevor Durham Place SW3 4ET London 1	Nov 15, 2000	Feb 23, 2001	Director	Durham Place SW3 4ET London 1	England	British	1941-9	35819830001
PERSKY, Warren Ashley London Wall EC2Y 5DN London 140	Jan 12, 2009	Sep 19, 2017	Director	London Wall EC2Y 5DN London 140	United Kingdom	British	1965-5	108635640073

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRILLIUM HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Wall Outsourcing 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	6761256

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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