Trillium (prime) Property Gp Limited

Company 03424587 · Active · incorporated 19/08/1997 · London EC2V 7HR · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-03-31.

Who controls it

• Trillium (Prime) Project Holdings Limited (company, registered 3570171 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Trillium (prime) Project Holdings Limited (03570171, Active)
2. Trillium (prime) Holdings Limited (03978966, Active)
3. Trillium Holdings Limited (03487308, Active)
4. London Wall Outsourcing Limited (06761256, Active)
5. London Wall Outsourcing Freeholds Limited (08788866, Active)
6. Trillium Limited (11509701, Active)
7. Telereal Trillium Limited (09335291, Active)
8. Telereal Limited (11514365, Active)

The chain leaves the UK register here. The last UK company is controlled by: The Bank of N.t. Butterfield & Son Limited (Bermuda, registration 2106). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Telereal Trillium Limited (09335291, Active)
• Trillium Limited (11509701, Active)

Who runs it

• CHANDE, Manish Jayantilal (director, born 02/1956, British) · from 1997-08-19 to 2002-02-28
• PUNSHON, Matthew Guy (secretary, British) · from 1997-08-19 to 1998-05-07
• SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1997-08-19 to 1997-08-19
• INSTANT COMPANIES LIMITED (corporate nominee director) · from 1997-08-19 to 1997-08-19
• GEORGI, Richard Evans (director, born 03/1963, British) · from 1997-12-23 to 1999-03-12
• MURAIDEKH, Eli Sean (director, born 01/1968, British) · from 1997-12-23 to 2000-02-01
• WILSON, Gavin Edward Reid (director, born 03/1963, British) · from 1997-12-23 to 2000-11-28
• BLAXLAND, Simon Thomas (director, born 08/1964, British) · from 1998-05-05 to 1999-06-01
• GRIFFITHS OF FFORESTFACH, Brian, Lord (director, born 12/1941, British) · from 1998-05-07 to 2006-01-05
• BINGLEY, Joan Hilary (secretary, Irish) · from 1998-05-07 to 1999-08-03
• LOZIER JR, James (director, born 08/1955, American) · from 1998-05-12 to 2000-11-28
• MYERS, Martin Trevor (director, born 09/1941, British) · from 1998-05-14 to 2001-02-23
• SISKIND, Edward (director, born 01/1966, American) · from 1999-05-20 to 2000-09-06
• DUCKWORTH, Mark David (secretary, British) · from 1999-08-03 to 2001-03-05
• GARMAN, James Robert (director, born 08/1967, British) · from 2000-02-01 to 2000-11-28
• FRANCO, Jon Jacob (director, born 01/1974, American) · from 2000-09-06 to 2000-11-28
• WALIEHNOWSKI, Peter (director, born 01/1955, Australian) · from 2000-11-29 to 2001-12-19
• FRIEDLOS, Nicholas Robert (director, born 11/1957, British) · from 2001-02-23 to 2002-12-06
• DUDGEON, Peter Maxwell (secretary, British) · from 2001-03-05 to 2009-01-12
• ELLIS, Ian David (director, born 12/1955, British) · from 2001-04-02 to 2005-03-01
• WOOLLER, Simon Nicholas (director, born 10/1959, British) · from 2002-02-20 to 2005-02-28
• GODDEN, David Roy (director, born 11/1958, British) · from 2002-03-25 to 2005-03-01
• HOLT, David Leslie Frank (director, born 12/1958, British) · from 2003-03-03 to 2005-02-25
• TRILLIUM HOLDINGS LIMITED (corporate director) · from 2005-02-24 to 2016-12-19
• TRILLIUM GROUP LIMITED (corporate director) · from 2005-02-25 to 2016-12-19
• FROST, William (secretary, British) · from 2009-01-12 to 2012-04-06
• PERSKY, Warren Ashley (director, born 05/1965, British) · from 2009-01-12 to 2017-09-19
• FERGUSON, Ernitia (secretary) · from 2012-04-06 to 2015-01-01
• BURNS, Aaron Jon (secretary) · from 2015-01-01, current
• EDWARDS, Graham Henry (director, born 01/1964, British) · from 2016-12-19, current
• HUNTER, Graeme Richard William (director, born 10/1963, British) · from 2016-12-19, current
• GURNHILL, Russell Charles (director, born 01/1970, British) · from 2016-12-19, current
• DAKIN, Adam (director, born 12/1962, English) · from 2016-12-19, current
• HACKENBROCH, Michael Akiva (director, born 11/1973, British) · from 2017-09-04, current

Charges

510 charges registered, 1 outstanding.

• 2020-06-26, outstanding, in favour of The Secretary of State for Work and Pensions
• 2017-01-19, fully-satisfied, in favour of The Secretary of State for Work and Pensions
• 2016-11-11, fully-satisfied, in favour of The Secretary of State for Work and Pensions
• 2016-11-11, fully-satisfied, in favour of The Secretary of State for Work and Pensions
• 2016-11-10, fully-satisfied, in favour of The Secretary of State for Work and Pensions

Property on the register

53 titles on the register, around £35,808,896 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

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Check this company on Companies House.