Trillium (DV1A) Limited

Active05026099 Private limited company
Incorporated
26 January 2004 (22 years)
Previously known as
Land Securities Trillium (DV1A) Limited (until 26 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
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
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (12 former)
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
19 December 2016
Resigned Trillium Group 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 Holdings 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
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
6 February 2004
Appointed Holt, David Leslie Frank as Director
6 February 2004
Appointed Ellis, Ian David as Director
6 February 2004
Appointed Godden, David Roy as Director
6 February 2004
Appointed Dudgeon, Peter Maxwell as Secretary
6 February 2004
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
6 February 2004
Resigned Mikjon Limited as Corporate Nominee Director
26 January 2004
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
26 January 2004
Appointed Mikjon 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

Filings 102

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates26 January 2026
10 November 2025Full accounts31 March 2025
27 January 2025Confirmation statement with no updates26 January 2025
18 December 2024Full accounts31 March 2024
27 November 2024Satisfaction of a charge in full
Show all 102 filings

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