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TRILLIUM GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trillium Group Limited. The company was founded 26 years ago and was given the registration number 03515012. The firm's registered office is in LONDON. You can find them at 140 London Wall, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TRILLIUM GROUP LIMITED
Company Number:03515012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1998
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:140 London Wall, London, EC2Y 5DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, London Wall, London, EC2Y 5DN

Secretary01 January 2015Active
140, London Wall, London, EC2Y 5DN

Director12 January 2009Active
140, London Wall, London, EC2Y 5DN

Director12 January 2009Active
140, London Wall, London, EC2Y 5DN

Director12 January 2009Active
140, London Wall, London, EC2Y 5DN

Director04 September 2017Active
140, London Wall, London, EC2Y 5DN

Director19 November 2015Active
Eaton Farm, Miles Lane, Cobham, KT11 2ED

Secretary07 May 1998Active
10, Catherine Place, London, SW1E 6HF

Secretary28 May 2008Active
213 Tufnell Park Road, Tufnell Park, London, N7 0PX

Secretary26 July 1999Active
41 Links Road, Epsom, KT17 3PP

Secretary05 March 2001Active
140, London Wall, London, United Kingdom, EC2Y 5DN

Secretary01 January 2012Active
140, London Wall, London, EC2Y 5DN

Secretary12 January 2009Active
38 Upper Cheyne Row, London, SW3 5JJ

Secretary17 February 1998Active
10, Catherine Place, London, SW1E 6HF

Director28 May 2008Active
237 Rue Du Foubourg Saint Honore, 75008 Paris, France, FOREIGN

Director05 May 1998Active
15 Oakley Close, Sandbach, CW11 1RQ

Director07 January 2004Active
9 Chester Place, Regents Park, London, NW1 4NB

Director07 May 1998Active
28 Cleveland Road, Barnes, London, SW13 0AB

Director12 June 2002Active
10 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ

Director12 June 2007Active
140, London Wall, London, EC2Y 5DN

Director12 May 1998Active
College Barn 4 Church Street, Great Gransden, Sandy, SG19 3AF

Director06 September 2000Active
13 Alwyne Road, London, N1 2HH

Director02 November 1998Active
Flat 5, 56 Lexham Gardens, London, W8 5JA

Director01 February 2000Active
Church Gate Hall Church Gate, London, SW6 3LD

Director07 May 1998Active
140, London Wall, London, EC2Y 5DN

Director02 November 1999Active
19 Chester Square, London, SW1W 9HS

Director07 May 1998Active
58 Woodland Gardens, London, N10 3UA

Director03 March 2003Active
3512 Crescent Avenue, Dallas, Usa, 75205

Director12 May 1998Active
Hunters Moon, 4 Spicers Field, Oxshott, KT22 0UT

Director02 January 2002Active
1104 Hidden Ridge Drive 2005, Irving Texas 75038, Usa, FOREIGN

Director07 May 1998Active
Flat 2 136 Gloucester Terrace, London, W2 6HR

Director17 February 1998Active
14, Grimsdells Lane, Amersham, HP6 6HF

Director05 September 2008Active
1, Durham Place, London, SW3 4ET

Director14 May 1998Active
140, London Wall, London, EC2Y 5DN

Director12 January 2009Active
8 Sloane Gardens, London, SW1W 8DL

Director28 January 2006Active

People with Significant Control

Trillium Holdings Limited
Notified on:06 April 2016
Status:Active
Address:140, London Wall, London, EC2Y 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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