TRILLIUM UK LIMITED - LONDON


Company Profile Company Filings

Overview

TRILLIUM UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRILLIUM UK LIMITED was incorporated 16 years ago on 29/02/2008 and has the registered number: 06518961. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TRILLIUM UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 16
LONDON
EC2V 7HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2016-12-19 CURRENT
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2017-09-04 CURRENT
MR RUSSELL CHARLES GURNHILL Jan 1970 British Director 2016-12-19 CURRENT
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2016-12-19 CURRENT
MR ADAM DAKIN Dec 1962 English Director 2016-12-19 CURRENT
AARON JON BURNS Secretary 2015-01-01 CURRENT
TRILLIUM HOLDINGS LIMITED Corporate Director 2009-01-12 UNTIL 2016-12-19 RESIGNED
TRILLIUM GROUP LIMITED Corporate Director 2009-01-12 UNTIL 2016-12-19 RESIGNED
PPP NOMINEE DIRECTORS LIMITED Corporate Director 2008-02-29 UNTIL 2009-01-12 RESIGNED
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2008-02-29 UNTIL 2009-01-12 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Director 2008-09-15 UNTIL 2009-01-12 RESIGNED
MR WARREN ASHLEY PERSKY May 1965 British Director 2009-01-12 UNTIL 2017-09-19 RESIGNED
WILLIAM FROST Mar 1951 British Secretary 2009-01-12 UNTIL 2012-01-01 RESIGNED
MRS ERNITIA FERGUSON Secretary 2012-01-01 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trillium Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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