Trillium (RML) Limited

Active03894394 Private limited company
Incorporated
15 December 1999 (26 years)
Previously known as
Trillium (Nelson) Properties Limited (until 2 September 2013)
Land Securities Trillium (Nelson) Properties Limited (until 26 January 2009)
Post Office Developments Limited (until 8 March 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Level 16 5 Aldermanbury Square
London
EC2V 7HR

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

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 (16 former)
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
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 Group Limited as Corporate Director
1 January 2015
Appointed Burns, Aaron Jon as Secretary
1 January 2015
Resigned Ferguson, Ernitia 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
Resigned Dudgeon, Peter Maxwell as Secretary
12 January 2009
Appointed Persky, Warren Ashley as Director
16 October 2008
Appointed Frost, William as Director
7 March 2007
Appointed Trillium Holdings Limited as Corporate Director
7 March 2007
Appointed Dudgeon, Peter Maxwell as Secretary
7 March 2007
Resigned Daker, Ian Martin as Director
7 March 2007
7 March 2007
Resigned Poole, Andrew Philip as Secretary
7 March 2007
Appointed Trillium Group Limited as Corporate Director
6 December 2006
Appointed Daker, Ian Martin as Director
30 November 2006
Resigned Galley, Roy as Director
11 September 2006
Resigned Evans, Jonathan as Director
11 September 2006
Appointed Galley, Roy as Director
11 September 2006
10 June 2003
Resigned Malley, Anna Louise as Secretary
9 June 2003
Appointed Poole, Andrew Philip as Secretary
17 June 2002
Appointed Malley, Anna Louise as Secretary
17 June 2002
Resigned Hill, Stephen Charles as Secretary
15 December 1999
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
15 December 1999
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
15 December 1999
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
15 December 1999
Appointed Hill, Stephen Charles as Secretary
15 December 1999
Appointed Evans, Jonathan as Director
15 December 1999
Appointed Temples (Nominees) Limited as Corporate Nominee 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. 5991857

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 March 2026
3 July 2026Confirmation statement with no updates3 July 2026
7 August 2025Accounts for a dormant company31 March 2025
3 July 2025Confirmation statement with no updates3 July 2025
17 September 2024Accounts for a small company31 March 2024
Show all recent filings

Some other companies at this address

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

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