Trillium Property Services (Prime) Limited

Active03487273 Private limited company

Incorporated: 23 December 1997 (28 years)
Industry: Other service activities n.e.c. (96090)
Directors: Michael Akiva Hackenbroch
Owned by: Trillium (Prime) Limited
Accounts type: Dormant
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: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Hackenbroch, Michael Akiva

Director · Appointed 4 September 2017

Also at Telereal Limited, Irene House Management Company Limited, Dilato Investments 2 Limited · more companies

British

Born November 1973

Burns, Aaron Jon

Secretary · Appointed 1 January 2015

Officer history (34 former)

4 November 2026

Resigned Gurnhill, Russell Charles as Director

4 November 2026

Resigned Dakin, Adam as Director

4 November 2026

Resigned Hunter, Graeme Richard William as Director

4 November 2026

Resigned Edwards, Graham Henry as Director

19 September 2017

Resigned Persky, Warren Ashley as Director

4 September 2017

Appointed Hackenbroch, Michael Akiva as Director

19 December 2016

Appointed Hunter, Graeme Richard William as Director

19 December 2016

Appointed Gurnhill, Russell Charles as Director

19 December 2016

Resigned Trillium Group Limited as Corporate Director

19 December 2016

Appointed Edwards, Graham Henry as Director

19 December 2016

Resigned Trillium Holdings Limited as Corporate Director

19 December 2016

Appointed Dakin, Adam as Director

1 January 2015

Resigned Ferguson, Ernitia as Secretary

1 January 2015

Appointed Burns, Aaron Jon as Secretary

1 January 2012

Appointed Ferguson, Ernitia as Secretary

1 January 2012

Resigned Frost, William as Secretary

12 January 2009

Appointed Frost, William as Secretary

12 January 2009

Resigned Frost, William as Director

12 January 2009

Appointed Persky, Warren Ashley as Director

12 January 2009

Resigned Dudgeon, Peter Maxwell as Secretary

16 October 2008

Appointed Frost, William as Director

1 March 2005

Resigned Ellis, Ian David as Director

1 March 2005

Resigned Godden, David Roy as Director

25 February 2005

Appointed Trillium Group Limited as Corporate Director

25 February 2005

Resigned Holt, David Leslie Frank as Director

24 February 2005

Appointed Trillium Holdings Limited as Corporate Director

3 March 2003

Appointed Holt, David Leslie Frank as Director

6 December 2002

Resigned Friedlos, Nicholas Robert as Director

8 May 2002

Appointed Ellis, Ian David as Director

28 February 2002

Resigned Chande, Manish Jayantilal as Director

5 March 2001

Resigned Duckworth, Mark David as Secretary

5 March 2001

Appointed Dudgeon, Peter Maxwell as Secretary

23 February 2001

Resigned Myers, Martin Trevor as Director

28 November 2000

Resigned Franco, Jon Jacob as Director

12 June 2000

Resigned Ellis, Ian David as Director

12 June 2000

Resigned Sweeney, Peter Charles as Director

12 June 2000

Resigned Sibley, Mark Patrick as Director

18 October 1999

Appointed Godden, David Roy as Director

11 October 1999

Appointed Duckworth, Mark David as Secretary

11 October 1999

Resigned Bingley, Joan Hilary as Secretary

24 September 1999

Resigned Bermejo, Laurent Philippe as Director

24 September 1999

Resigned Booy, Christopher Arthur as Director

24 September 1999

Resigned Piper, Timothy John as Director

24 September 1999

Resigned Redfern, Prudence Elizabeth as Director

24 September 1999

Resigned Mayer, Felix Gerard Gabriel as Director

10 June 1999

Appointed Franco, Jon Jacob as Director

10 June 1999

Appointed Bermejo, Laurent Philippe as Director

10 June 1999

Resigned Blaxland, Simon Thomas as Director

10 June 1999

Appointed Friedlos, Nicholas Robert as Director

3 September 1998

Appointed Ellis, Ian David as Director

3 September 1998

Appointed Redfern, Prudence Elizabeth as Director

29 June 1998

Resigned Chande, Manish Jayantilal as Secretary

29 June 1998

Resigned Georgi, Richard Evans as Director

29 June 1998

Appointed Bingley, Joan Hilary as Secretary

1 April 1998

Appointed Booy, Christopher Arthur as Director

1 April 1998

Appointed Blaxland, Simon Thomas as Director

1 April 1998

Appointed Sweeney, Peter Charles as Director

1 April 1998

Appointed Piper, Timothy John as Director

1 April 1998

Appointed Myers, Martin Trevor as Director

1 April 1998

Appointed Mayer, Felix Gerard Gabriel as Director

1 April 1998

Appointed Chande, Manish Jayantilal as Director

1 April 1998

Appointed Sibley, Mark Patrick as Director

1 April 1998

Appointed Chande, Manish Jayantilal as Secretary

1 April 1998

Resigned Wilson, Gavin Edward Reid as Secretary

1 April 1998

Resigned Wilson, Gavin Edward Reid as Director

1 April 1998

Resigned Muraidekh, Eli Sean as Director

23 December 1997

Appointed Wilson, Gavin Edward Reid as Director

23 December 1997

Appointed Muraidekh, Eli Sean as Director

23 December 1997

Appointed Georgi, Richard Evans as Director

23 December 1997

Appointed Wilson, Gavin Edward Reid as Secretary

Ownership 1 active

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

Trillium (Prime) Limited

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. 3258384

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 November 2026	Termination of appointment of a director
4 November 2026	Termination of appointment of a director
4 November 2026	Termination of appointment of a director
4 November 2026	Termination of appointment of a director
3 July 2026	Confirmation statement with no updates	3 July 2026