Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Trillium (Horizon) Leaseholds Limited
- Incorporated
- 15 February 2001 (25 years)
- Previously known as
- Land Securities Trillium (Horizon) Leaseholds Limited (until 26 January 2009)Allington House (No.2) Limited (until 24 May 2004)Shelfco (No.2190) Limited (until 26 February 2001)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 16 5 Aldermanbury SquareLondonEC2V 7HR
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2017
British
Born November 1973
Director · Appointed 19 December 2016
English
Born December 1962 (63)
Director · Appointed 19 December 2016
British
Born January 1964 (62)
Director · Appointed 19 December 2016
British
Born January 1970 (56)
Director · Appointed 19 December 2016
British
Born October 1963 (63)
Burns, Aaron Jon
Secretary · Appointed 1 January 2015
Officer history (13 former)
19 September 2017
4 September 2017
19 December 2016
19 December 2016
19 December 2016
19 December 2016
19 December 2016
19 December 2016
1 January 2015
Appointed Burns, Aaron Jon as Secretary
1 January 2015
1 January 2012
1 January 2012
12 January 2009
12 January 2009
12 January 2009
12 January 2009
20 October 2008
16 October 2008
1 March 2005
1 March 2005
25 February 2005
25 February 2005
24 February 2005
1 July 2004
24 May 2004
24 May 2004
22 February 2001
22 February 2001
22 February 2001
22 February 2001
15 February 2001
15 February 2001
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. 05026919
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 26 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 9 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 27 January 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 2 December 2024 | Accounts for a small company | 31 March 2024 |
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