Trillium (Prime) Holdings Limited

Active03978966 Private limited company
Incorporated
25 April 2000 (26 years)
Previously known as
LST (Prime) Limited (until 27 January 2009)
Relaymodern Limited (until 7 November 2003)
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
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
0
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 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
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
1 January 2012
Appointed Ferguson, Ernitia as Secretary
1 January 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
1 March 2005
Resigned Ellis, Ian David as Director
1 March 2005
Resigned Godden, David Roy 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
3 March 2003
Appointed Holt, David Leslie Frank as Director
6 December 2002
Appointed Godden, David Roy as Director
6 December 2002
Resigned Friedlos, Nicholas Robert as Director
9 May 2002
Appointed Ellis, Ian David as Director
1 March 2002
Resigned Chande, Manish Jayantilal as Director
5 March 2001
Appointed Dudgeon, Peter Maxwell as Secretary
5 March 2001
Resigned Barlow, Tracey Anne Kingsley as Secretary
23 February 2001
Resigned Myers, Martin Trevor as Director
23 February 2001
Appointed Friedlos, Nicholas Robert as Director
18 May 2000
Appointed Barlow, Tracey Anne Kingsley as Secretary
18 May 2000
Appointed Myers, Martin Trevor as Director
18 May 2000
Appointed Chande, Manish Jayantilal as Director
18 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
25 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2000
Appointed Instant Companies 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
Limited By Shares
Reg. no. 3487308

Holdings 1

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

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates21 April 2026
20 March 2026Insolvency filing
20 March 2026Share capital filing
20 March 2026Statement of capital
20 March 2026Resolutions
Show all recent filings

Some other companies at this address

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

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