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TRILLIUM NEW BUSINESS LIMITED

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

This company is commonly known as Trillium New Business Limited. The company was founded 24 years ago and was given the registration number 03995550. The firm's registered office is in LONDON. You can find them at 140 London Wall, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRILLIUM NEW BUSINESS LIMITED
Company Number:03995550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2000
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 82990 - Other business support service activities n.e.c.

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

Director19 December 2016Active
140, London Wall, London, EC2Y 5DN

Director19 December 2016Active
140, London Wall, London, EC2Y 5DN

Director19 December 2016Active
140, London Wall, London, EC2Y 5DN

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

Director19 December 2016Active
25 Holmesdale Avenue, London, SW14 7BQ

Secretary18 May 2000Active
41 Links Road, Epsom, KT17 3PP

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

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

Secretary12 January 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 May 2000Active
9 Chester Place, Regents Park, London, NW1 4NB

Director18 May 2000Active
Oak Lodge, Moor Road, Great Tey, Colchester, CO6 1JJ

Director08 May 2002Active
13 Alwyne Road, London, N1 2HH

Director23 February 2001Active
77, Kenley Road, London, SW19 3DU

Director16 October 2008Active
20 Frensham Road, Farnham, GU9 8HE

Director06 December 2002Active
44 Osier Crescent, Muswell Hill, London, N10 1QW

Director03 March 2003Active
1, Durham Place, London, SW3 4ET

Director18 May 2000Active
140, London Wall, London, United Kingdom, EC2Y 5DN

Director12 January 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 May 2000Active
140, London Wall, London, EC2Y 5DN

Corporate Director25 February 2005Active
140, London Wall, London, EC2Y 5DN

Corporate Director24 February 2005Active

People with Significant Control

Trillium Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:140, London Wall, London, United Kingdom, 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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