Trillium Holdings Limited

Active03487308 Private limited company
Incorporated
23 December 1997 (28 years)
Previously known as
Land Securities Trillium Limited (until 26 January 2009)
Trillium Investments GP Limited (until 22 March 2001)
PPM Central GP Limited (until 17 July 1998)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Group
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
20
Outstanding
8
Part satisfied
0
Satisfied
12

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 November 2015
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
Director · Appointed 12 January 2009
Also at Telereal Limited, Telereal (Caledonian) Limited, Ttre Holdings Limited · more companies
English
Born December 1962 (63)
Director · Appointed 12 January 2009
Also at All Sports Whispers Limited, GPG Capital Advisers Limited, Trillium Limited · more companies
British
Born January 1964 (62)
Director · Appointed 12 January 2009
Also at Telereal (Caledonian) Limited, Ttre (Securitised) Holdings Limited, Telereal Limited · more companies
British
Born January 1970 (56)
Officer history (41 former)
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
19 November 2015
Appointed Hunter, Graeme Richard William as Director
1 January 2015
Appointed Burns, Aaron Jon as Secretary
1 January 2015
Resigned Ferguson, Ernitia as Secretary
23 September 2014
Resigned Ellis, Ian David as Director
30 June 2014
Resigned Godden, David Roy as Director
6 April 2012
Appointed Ferguson, Ernitia as Secretary
6 April 2012
Resigned Frost, William as Secretary
31 March 2010
Resigned Schraer, Michael Alexander as Director
12 January 2009
Resigned Greenslade, Martin Frederick as Director
12 January 2009
Appointed Frost, William as Secretary
12 January 2009
Resigned Holt, David Leslie Frank as Director
12 January 2009
Resigned Murrin, Jonathan Charles as Director
12 January 2009
Appointed Edwards, Graham Henry as Director
12 January 2009
Resigned Bland, Christopher, Sir as Director
12 January 2009
Resigned Grifiths, Brian, Lord as Director
12 January 2009
Resigned Chamberlain, Janet Patricia as Director
12 January 2009
Appointed Dakin, Adam as Director
12 January 2009
Appointed Gurnhill, Russell Charles as Director
12 January 2009
Resigned Dudgeon, Peter Maxwell as Secretary
12 January 2009
Resigned Doughty, William Robert as Director
12 January 2009
Appointed Persky, Warren Ashley as Director
5 September 2008
Resigned Ramsay, Fiona Clare as Director
5 September 2008
Appointed Murrin, Jonathan Charles as Director
28 May 2008
Appointed Bland, Christopher, Sir as Director
7 January 2008
Appointed Chamberlain, Janet Patricia as Director
30 September 2007
Resigned Williams, Barry Simon, Mr. as Director
12 June 2007
Resigned Foster, Nicholas Guy as Director
5 June 2007
Appointed Doughty, William Robert as Director
5 June 2007
Appointed Williams, Barry Simon, Mr. as Director
19 October 2006
Resigned Collins, Aubrey Mark as Director
6 September 2005
Appointed Greenslade, Martin Frederick as Director
5 August 2005
Resigned Macfarlane, Andrew Elliott as Director
31 January 2005
Resigned Wheeler, Roberta as Director
13 December 2004
Appointed Ramsay, Fiona Clare as Director
13 December 2004
Resigned Holt, David Leslie Frank as Director
13 December 2004
Appointed Schraer, Michael Alexander as Director
18 November 2004
Appointed Grifiths, Brian, Lord as Director
1 November 2004
1 May 2003
Appointed Collins, Aubrey Mark as Director
30 April 2003
Appointed Foster, Nicholas Guy as Director
30 April 2003
Appointed Wheeler, Roberta as Director
3 March 2003
Appointed Holt, David Leslie Frank 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
2 January 2002
Appointed Godden, David Roy as Director
2 January 2002
Appointed Ellis, Ian David as Director
2 January 2002
Appointed Macfarlane, Andrew Elliott as Director
19 December 2001
Resigned Waliehnowski, Peter 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
29 November 2000
Appointed Waliehnowski, Peter as Director
28 November 2000
Resigned Wilson, Gavin Edward Reid as Director
28 November 2000
Resigned Archon Group, Lp as Corporate Director
28 November 2000
Resigned Garman, James Robert as Director
28 November 2000
Resigned Volpert, Barry Stuart as Director
28 November 2000
Resigned Lozier Jr, James as Director
28 November 2000
Resigned Siskind, Edward as Director
28 November 2000
Resigned Causeway International Limited as Corporate Director
15 November 2000
Appointed Friedlos, Nicholas Robert as Director
15 November 2000
Appointed Myers, Martin Trevor as Director
15 November 2000
Appointed Chande, Manish Jayantilal as Director
7 November 2000
Resigned Tiger Finance Corp. as Corporate Director
7 November 2000
Resigned Mychand Limited as Corporate Director
1 February 2000
Resigned Muraidekh, Eli Sean as Director
1 February 2000
Appointed Garman, James Robert as Director
27 July 1999
Appointed Tiger Finance Corp. as Corporate Director
27 July 1999
Appointed Causeway International Limited as Corporate Director
26 July 1999
Resigned Bingley, Joan Hilary as Secretary
26 July 1999
Appointed Duckworth, Mark David as Secretary
1 June 1999
Resigned Blaxland, Simon Thomas as Director
20 May 1999
Appointed Siskind, Edward as Director
24 March 1999
Resigned Georgi, Richard Evans as Director
12 May 1998
Appointed Lozier Jr, James as Director
7 May 1998
Appointed Bingley, Joan Hilary as Secretary
7 May 1998
Appointed Volpert, Barry Stuart as Director
7 May 1998
Resigned Wilson, Gavin Edward Reid as Secretary
7 May 1998
5 May 1998
Appointed Blaxland, Simon Thomas as Director
23 December 1997
Appointed Muraidekh, Eli Sean as Director
23 December 1997
Appointed Mychand Limited as Corporate Director
23 December 1997
Appointed Wilson, Gavin Edward Reid as Director
23 December 1997
Appointed Georgi, Richard Evans as Director
23 December 1997
Appointed Archon Group, Lp as Corporate 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

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. 6761256

Holdings 17

Companies where Trillium Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates3 July 2026
10 November 2025Group of companies' accounts31 March 2025
3 July 2025Confirmation statement with no updates3 July 2025
14 February 2025Satisfaction of a charge in full
14 February 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Lands Improvement Company
Manston Properties Limited
Telereal Holdings Limited
Trillium (DV1A) Limited
Trillium (Eagle) Limited
Trillium (Horizon) Leaseholds Limited

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