Trillium (Prime) Limited

Active03258384 Private limited company
Incorporated
27 September 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 16
5 Aldermanbury Square
London
EC2V 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
59
Outstanding
1
Part satisfied
0
Satisfied
58

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2017
Also at Telereal Limited, Irene House Management Company Limited, Dilato Investments 2 Limited · more companies
British
Born November 1973
Director · Appointed 19 December 2016
Also at Telereal Limited, Telereal (Caledonian) Limited, Ttre Holdings Limited · more companies
English
Born December 1962 (63)
Director · Appointed 19 December 2016
Also at All Sports Whispers Limited, GPG Capital Advisers Limited, Trillium Limited · more companies
British
Born January 1964 (62)
Director · Appointed 19 December 2016
Also at Telereal (Caledonian) Limited, Ttre (Securitised) Holdings Limited, Telereal Limited · more companies
British
Born January 1970 (56)
Director · Appointed 19 December 2016
Also at The Gatehouse Management Company (Ashford) Limited, Telereal Limited, Telereal Investment Properties Limited · more companies
British
Born October 1963 (63)
Burns, Aaron Jon
Secretary · Appointed 1 January 2015
Officer history (31 former)
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
19 December 2016
Appointed Dakin, Adam as Director
19 December 2016
Appointed Edwards, Graham Henry as Director
19 December 2016
Appointed Gurnhill, Russell Charles as Director
19 December 2016
Appointed Hunter, Graeme Richard William as Director
19 December 2016
Resigned Trillium Holdings Limited as Corporate Director
19 December 2016
Resigned Trillium Group Limited as Corporate Director
1 January 2015
Appointed Burns, Aaron Jon as Secretary
1 January 2015
Resigned Ferguson, Ernitia as Secretary
6 April 2012
Appointed Ferguson, Ernitia as Secretary
6 April 2012
Resigned Frost, William as Secretary
12 January 2009
Appointed Persky, Warren Ashley as Director
12 January 2009
Appointed Frost, William as Secretary
12 January 2009
Resigned Frost, William as Director
12 January 2009
Resigned Dudgeon, Peter Maxwell as Secretary
16 October 2008
Appointed Frost, William as Director
5 January 2006
1 March 2005
Resigned Godden, David Roy as Director
1 March 2005
Resigned Ellis, Ian David as Director
25 February 2005
Resigned Holt, David Leslie Frank as Director
25 February 2005
Appointed Trillium Group Limited as Corporate Director
24 February 2005
Appointed Trillium Holdings Limited as Corporate Director
31 January 2005
Resigned Wheeler, Roberta as Director
3 March 2003
Appointed Holt, David Leslie Frank as Director
6 December 2002
Resigned Friedlos, Nicholas Robert as Director
28 February 2002
Resigned Chande, Manish Jayantilal as Director
5 March 2001
Appointed Dudgeon, Peter Maxwell as Secretary
5 March 2001
Resigned Duckworth, Mark David as Secretary
23 February 2001
Resigned Myers, Martin Trevor as Director
28 November 2000
Resigned Franco, Jon Jacob as Director
28 November 2000
Resigned Wilson, Gavin Edward Reid as Director
28 November 2000
Resigned Lozier Jr, James as Director
6 September 2000
Resigned Siskind, Edward as Director
6 September 2000
Resigned Garman, James Robert as Director
6 September 2000
Appointed Franco, Jon Jacob as Director
1 February 2000
Appointed Godden, David Roy as Director
1 February 2000
Appointed Garman, James Robert as Director
1 February 2000
Resigned Muraidekh, Eli Sean as Director
1 February 2000
Appointed Wheeler, Roberta as Director
26 October 1999
Resigned Sweeney, Peter Charles as Director
3 August 1999
Appointed Duckworth, Mark David as Secretary
3 August 1999
Resigned Bingley, Joan Hilary as Secretary
15 June 1999
Resigned Blaxland, Simon Thomas as Director
20 May 1999
Appointed Siskind, Edward as Director
12 March 1999
Resigned Georgi, Richard Evans as Director
8 December 1998
Resigned Millman, Milton as Director
2 November 1998
Appointed Friedlos, Nicholas Robert as Director
12 May 1998
Appointed Ellis, Ian David as Director
12 May 1998
Appointed Lozier Jr, James as Director
12 May 1998
Appointed Sweeney, Peter Charles as Director
7 May 1998
Appointed Bingley, Joan Hilary as Secretary
7 May 1998
Appointed Millman, Milton as Director
7 May 1998
Resigned Barter, Stephen Leslie as Secretary
5 May 1998
Appointed Blaxland, Simon Thomas as Director
12 February 1998
Appointed Chande, Manish Jayantilal as Director
23 December 1997
Appointed Georgi, Richard Evans as Director
23 December 1997
Appointed Wilson, Gavin Edward Reid as Director
23 December 1997
Appointed Muraidekh, Eli Sean as Director
30 September 1996
Appointed Barter, Stephen Leslie as Secretary
30 September 1996
Appointed Myers, Martin Trevor as Director
30 September 1996
30 September 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 September 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
30 September 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 September 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 September 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
27 September 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 3424587

Holdings 1

Companies where Trillium (Prime) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates3 July 2026
20 March 2026Insolvency filing
20 March 2026Share capital filing
20 March 2026Statement of capital
20 March 2026Resolutions
Show all recent filings

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