Trillium (Horizon) Other Properties Limited

Active05118494 Private limited company
Incorporated
4 May 2004 (22 years)
Previously known as
Land Securities Trillium (Horizon) Other Properties Limited (until 26 January 2009)
Shelfco (No.2963) Limited (until 3 June 2004)
Industry
Other letting and operating of own or leased real estate (68209)
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
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
13
Outstanding
13
Part satisfied
0
Satisfied
0

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 (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
3 June 2004
Appointed Holt, David Leslie Frank as Director
3 June 2004
Appointed Ellis, Ian David as Director
3 June 2004
Appointed Godden, David Roy as Director
3 June 2004
Appointed Dudgeon, Peter Maxwell as Secretary
3 June 2004
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
3 June 2004
Resigned Mikjon Limited as Corporate Nominee Director
4 May 2004
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
4 May 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 March 2026
21 April 2026Confirmation statement with no updates21 April 2026
7 August 2025Accounts for a dormant company31 March 2025
22 April 2025Confirmation statement with no updates21 April 2025
28 December 2024Other filing
Show all recent filings

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