Trillium (RMH) Limited

Active05991857 Private limited company
Incorporated
8 November 2006 (20 years)
Previously known as
Trillium (Nelson) Limited (until 2 September 2013)
Land Securities Trillium (Nelson) Limited (until 24 April 2009)
Land Securities Trillium (RMG) Limited (until 26 February 2007)
Earlier: Land Securities Trillium No.18 Limited, Shelfco (No. 3335) Limited
This list may be incomplete. See all names on Companies House
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
17 July 2027
Last conf. stmt
3 July 2026

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 (9 former)
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
19 December 2016
Appointed Hunter, Graeme Richard William as Director
19 December 2016
Appointed Edwards, Graham Henry as Director
19 December 2016
Resigned Trillium Group Limited as Corporate Director
19 December 2016
Appointed Gurnhill, Russell Charles as Director
19 December 2016
Resigned Trillium Holdings Limited as Corporate Director
19 December 2016
Appointed Dakin, Adam as 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
Resigned Frost, William as Director
12 January 2009
Appointed Frost, William as Secretary
12 January 2009
Resigned Dudgeon, Peter Maxwell as Secretary
16 October 2008
Appointed Frost, William as Director
18 December 2006
Appointed Trillium Group Limited as Corporate Director
18 December 2006
Appointed Trillium Holdings Limited as Corporate Director
18 December 2006
Appointed Dudgeon, Peter Maxwell as Secretary
18 December 2006
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
18 December 2006
Resigned Mikjon Limited as Corporate Nominee Director
8 November 2006
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
8 November 2006
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
Company Limited By Shares
Reg. no. 3487308

Holdings 1

Companies where Trillium (RMH) 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
5 December 2025Other filing
5 December 2025Other filing
5 December 2025Accounts filing
Show all recent filings

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