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TRILLIUM UK LIMITED

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

This company is commonly known as Trillium Uk Limited. The company was founded 16 years ago and was given the registration number 06518961. The firm's registered office is in LONDON. You can find them at 140 London Wall, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRILLIUM UK LIMITED
Company Number:06518961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Secretary01 January 2015Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director19 December 2016Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director19 December 2016Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director19 December 2016Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director04 September 2017Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

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

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

Secretary12 January 2009Active
140, London Wall, London, EC2Y 5DN

Corporate Secretary29 February 2008Active
140, London Wall, London, EC2Y 5DN

Director12 January 2009Active
79 Lawn Road, London, NW3 2XB

Director15 September 2008Active
140, London Wall, London, EC2Y 5DN

Corporate Director29 February 2008Active
140, London Wall, London, EC2Y 5DN

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

Corporate Director12 January 2009Active

People with Significant Control

Trillium Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type dormant.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-12Address

Change registered office address company with date old address new address.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-08-21Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-13Accounts

Accounts with accounts type dormant.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type dormant.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2018-01-31Miscellaneous

Legacy.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-09-19Officers

Termination director company with name termination date.

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2017-09-12Officers

Appoint person director company with name date.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-12-21Officers

Appoint person director company with name date.

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2016-12-21Officers

Appoint person director company with name date.

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2016-12-21Officers

Appoint person director company with name date.

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