TRILLIUM HOLDINGS LIMITED

Address

TRILLIUM HOLDINGS LIMITED
140 LONDON WALL
LONDON
EC2Y 5DN
(157 companies also use this postcode)

Classification:

Management of real estate on a fee or contract basis

Legal Information

Company Registration No.:
03487308
Incorporation Date:
23 Dec 1997 (19 Years old)
Financial Year End:
31 Mar
Capital:
£25,300,000.00 on 8 Aug 2016
For period ending:
31 Mar 2016
Filed on:
6 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Jul 2015
Filed on:
27 Jul 2015
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Information correct as of: 1 May 2017 - Check for updates

Map


Recently Filed Documents - 189 available


Directors and Secretaries

Aaron Burns
1 Jan 2015 ⇒ Present ( 2 Years ) Company Secretary
Adam Dakin
12 Jan 2009 ⇒ Present ( 8 Years ) Director
Graham Edwards
12 Jan 2009 ⇒ Present ( 8 Years ) Director
Russell Gurnhill
12 Jan 2009 ⇒ Present ( 8 Years ) Director
Graeme Hunter
19 Nov 2015 ⇒ Present ( 1 Year ) Director
Warren Persky
12 Jan 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC AS SECURITY AGENT
- OUTSTANDING on 25 Apr 2016
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- OUTSTANDING on 1 Dec 2015
BARCLAYS BANK PLC AS SECURITY AGENT
- OUTSTANDING on 28 Aug 2015
BARCLAYS BANK PLC
- OUTSTANDING on 19 May 2014
ING BANK N.V., LONDON BRANCH
A SECURITY AGREEMENT (CHARGE OVER REGISTERED SHARES) - OUTSTANDING on 25 Jan 2013
BARCLAYS BANK PLC (THE "SECURITY AGENT")
ASSIGNMENT AND CHARGE OF SUBORDINATED LOAN AGREEMENT - OUTSTANDING on 27 Oct 2010

Previous Company Names

LAND SECURITIES TRILLIUM LIMITED
Changed 26 Jan 2009
TRILLIUM INVESTMENTS GP LIMITED
Changed 22 Mar 2001
PPM CENTRAL GP LIMITED
Changed 17 Jul 1998

Previous Addresses

5 STRAND
LONDON
WC2N 5AF
Changed 6 Feb 2009

140 LONDON WALL
BASTION HOUSE
LONDON
EC2Y 1BN
Changed 26 Apr 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.trilliumholdings.co.uk
www.trilliumholdings.management
www.trilliumholdin.gs
www.trilliumholdings.net
www.trilliumholdings.estate
www.trilliumholdings.org.uk
www.trilliumholdings.org

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
14 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 6 Jan 2017 10
31 Mar 2015 10 Jan 2016 10
31 Mar 2014 14 Jan 2015 10
31 Mar 2013 6 Jan 2014 10
31 Mar 2012 7 Jan 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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189 other company documents are available

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