Trillium Property Services Limited

Active03528782 Private limited company
Incorporated
11 March 1998 (28 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

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 23 January 2012
Also at All Sports Whispers Limited, GPG Capital Advisers Limited, Trillium Limited · more companies
British
Born January 1964 (62)
Director · Appointed 29 November 2011
Also at Telereal Limited, Telereal (Caledonian) Limited, Ttre Holdings Limited · more companies
English
Born December 1962 (63)
Director · Appointed 29 November 2011
Also at Telereal (Caledonian) Limited, Ttre (Securitised) Holdings Limited, Telereal Limited · more companies
British
Born January 1970 (56)
Officer history (50 former)
28 June 2023
Resigned Baker, Michael Terence as Director
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
19 December 2016
Resigned Trillium Holdings Limited as Corporate Director
19 December 2016
Resigned Trillium Group Limited as Corporate 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
29 January 2012
Appointed Ellis, Ian David as Director
29 January 2012
Appointed Baker, Michael Terence as Director
23 January 2012
Appointed Edwards, Graham Henry as Director
1 January 2012
Appointed Ferguson, Ernitia as Secretary
1 January 2012
Resigned Frost, William as Secretary
29 November 2011
Appointed Gurnhill, Russell Charles as Director
29 November 2011
Appointed Dakin, Adam as Director
12 January 2009
Appointed Persky, Warren Ashley as Director
12 January 2009
Appointed Frost, William as Secretary
12 January 2009
Resigned Schraer, Michael Alexander as Director
12 January 2009
Resigned Dudgeon, Peter Maxwell as Secretary
16 October 2008
Appointed Schraer, Michael Alexander as Director
1 March 2005
Resigned Ellis, Ian David as Director
1 March 2005
Resigned Godden, David Roy as Director
28 February 2005
Resigned Woods, John Copland as Director
28 February 2005
Resigned Wells, Yvonne Denise as Director
28 February 2005
Resigned Sangster, James Hugo as Director
28 February 2005
Resigned Cooper, Christopher Francis as Director
28 February 2005
Resigned Foster, Nicholas as Director
28 February 2005
Resigned Grayson, Michael Arthur as Director
28 February 2005
Resigned Castle, Steven Paul as Director
28 February 2005
Resigned Greville, Norman Alistair as Director
28 February 2005
Resigned Roberts, Paul as Director
28 February 2005
Resigned Wooller, Simon Nicholas as Director
28 February 2005
Resigned Punshon, Matthew as Director
28 February 2005
Resigned Shah, Rajesh as Director
28 February 2005
Resigned Windsor, Stuart Marshall as Director
28 February 2005
Resigned Shields, Keith Thomas 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
31 January 2005
Resigned Wheeler, Roberta as Director
29 October 2004
Resigned Taylor, Sydney Engelbert as Director
3 March 2003
Appointed Holt, David Leslie Frank as Director
3 March 2003
Resigned Evans, Alasdair David as Director
6 December 2002
Resigned Friedlos, Nicholas Robert as Director
25 March 2002
Appointed Sangster, James Hugo as Director
28 February 2002
Resigned Castle, Steven Paul as Director
28 February 2002
Resigned Chande, Manish Jayantilal as Director
21 May 2001
Appointed Castle, Steven Paul as Director
21 May 2001
Appointed Woods, John Copland as Director
21 May 2001
Appointed Roberts, Paul as Director
21 May 2001
Appointed Castle, Steven Paul as Director
30 March 2001
Resigned Sweeney, Peter Charles as Director
30 March 2001
Resigned Lee, William Arthur Fitzhugh 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
22 January 2001
Appointed Windsor, Stuart Marshall as Director
29 November 2000
Resigned Garman, James Robert as Director
28 November 2000
Resigned Franco, Jon Jacob as Director
1 August 2000
Resigned Findlay, Neil as Director
10 April 2000
Appointed Punshon, Matthew as Director
10 April 2000
Appointed Taylor, Sydney Engelbert as Director
10 April 2000
Appointed Shields, Keith Thomas as Director
10 April 2000
Appointed Wooller, Simon Nicholas as Director
10 April 2000
Appointed Findlay, Neil as Director
10 April 2000
Resigned Sibley, Mark Patrick as Director
10 April 2000
Appointed Shah, Rajesh as Director
10 April 2000
Appointed Cooper, Christopher Francis as Director
10 April 2000
Appointed Wells, Yvonne Denise as Director
10 April 2000
Appointed Foster, Nicholas as Director
10 April 2000
Appointed Lee, William Arthur Fitzhugh as Director
10 April 2000
Appointed Evans, Alasdair David as Director
10 April 2000
Appointed Greville, Norman Alistair as Director
10 April 2000
Appointed Wheeler, Roberta as Director
10 April 2000
Appointed Grayson, Michael Arthur as Director
1 February 2000
Appointed Garman, James Robert 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 Redfern, Prudence Elizabeth as Director
24 September 1999
Resigned Booy, Christopher Arthur as Director
24 September 1999
Resigned Piper, Timothy John as Director
24 September 1999
Resigned Mayer, Felix Gerard Gabriel as Director
11 June 1999
Appointed Friedlos, Nicholas Robert as Director
10 June 1999
Appointed Bermejo, Laurent Philippe as Director
10 June 1999
Resigned Blaxland, Simon Thomas as Director
10 June 1999
Appointed Franco, Jon Jacob as Director
3 September 1998
Appointed Ellis, Ian David as Director
3 September 1998
Appointed Redfern, Prudence Elizabeth as Director
29 June 1998
Appointed Bingley, Joan Hilary as Secretary
29 June 1998
Resigned Chande, Manish Jayantilal as Secretary
1 April 1998
Appointed Chande, Manish Jayantilal as Director
1 April 1998
Appointed Myers, Martin Trevor as Director
1 April 1998
Appointed Booy, Christopher Arthur as Director
1 April 1998
Appointed Sweeney, Peter Charles as Director
1 April 1998
Appointed Sibley, Mark Patrick as Director
1 April 1998
Appointed Piper, Timothy John as Director
1 April 1998
Appointed Mayer, Felix Gerard Gabriel as Director
1 April 1998
Resigned Muraidekh, Eli Sean as Director
1 April 1998
Resigned Wilson, Gavin Edward Reid as Director
1 April 1998
Appointed Blaxland, Simon Thomas as Director
27 March 1998
Appointed Muraidekh, Eli Sean as Director
11 March 1998
Appointed Wilson, Gavin Edward Reid as Director
11 March 1998
Appointed Chande, Manish Jayantilal as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3487308

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
31 July 2019
Ceased Trillium Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates26 January 2026
9 January 2026Other filing
9 January 2026Audit exemption subsidiary accounts31 March 2025
19 December 2025Other filing
19 December 2025Accounts filing
Show all recent filings

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