Trillium Holdings Limited

Company 03487308 · Active · incorporated 23/12/1997 · 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

• London Wall Outsourcing Limited (company, registered 6761256 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. London Wall Outsourcing Limited (06761256, Active)
2. London Wall Outsourcing Freeholds Limited (08788866, Active)
3. Trillium Limited (11509701, Active)
4. Telereal Trillium Limited (09335291, Active)
5. 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

• MURAIDEKH, Eli Sean (director, born 01/1968, British) · from 1997-12-23 to 2000-02-01
• WILSON, Gavin Edward Reid (secretary, British) · from 1997-12-23 to 1998-05-07
• GEORGI, Richard Evans (director, born 03/1963, British) · from 1997-12-23 to 1999-03-24
• MYCHAND LIMITED (corporate director) · from 1997-12-23 to 2000-11-07
• ARCHON GROUP, LP (corporate director) · 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 2004-11-01
• BINGLEY, Joan Hilary (secretary, Irish) · from 1998-05-07 to 1999-07-26
• VOLPERT, Barry Stuart (director, born 11/1959, Usa) · from 1998-05-07 to 2000-11-28
• LOZIER JR, James (director, born 08/1955, American) · from 1998-05-12 to 2000-11-28
• SISKIND, Edward (director, born 01/1966, American) · from 1999-05-20 to 2000-11-28
• DUCKWORTH, Mark David (secretary, British) · from 1999-07-26 to 2001-03-05
• TIGER FINANCE CORP. (corporate director) · from 1999-07-27 to 2000-11-07
• CAUSEWAY INTERNATIONAL LIMITED (corporate director) · from 1999-07-27 to 2000-11-28
• GARMAN, James Robert (director, born 08/1967, British) · from 2000-02-01 to 2000-11-28
• CHANDE, Manish Jayantilal (director, born 02/1956, British) · from 2000-11-15 to 2002-02-28
• FRIEDLOS, Nicholas Robert (director, born 11/1957, British) · from 2000-11-15 to 2002-12-06
• MYERS, Martin Trevor (director, born 09/1941, British) · from 2000-11-15 to 2001-02-23
• WALIEHNOWSKI, Peter (director, born 01/1955, Australian) · from 2000-11-29 to 2001-12-19
• DUDGEON, Peter Maxwell (secretary, British) · from 2001-03-05 to 2009-01-12
• ELLIS, Ian David (director, born 12/1955, British) · from 2002-01-02 to 2014-09-23
• MACFARLANE, Andrew Elliott (director, born 10/1956, British) · from 2002-01-02 to 2005-08-05
• GODDEN, David Roy (director, born 11/1958, British) · from 2002-01-02 to 2014-06-30
• HOLT, David Leslie Frank (director, born 12/1958, British) · from 2003-03-03 to 2004-12-13
• HOLT, David Leslie Frank (director, born 12/1958, British) · from 2003-03-03 to 2009-01-12
• WHEELER, Roberta (director, born 05/1962, British) · from 2003-04-30 to 2005-01-31
• FOSTER, Nicholas Guy (director, born 09/1957, British) · from 2003-04-30 to 2007-06-12
• COLLINS, Aubrey Mark (director, born 06/1956, British) · from 2003-05-01 to 2006-10-19
• GRIFITHS, Brian, Lord (director, born 12/1941, British) · from 2004-11-18 to 2009-01-12
• SCHRAER, Michael Alexander (director, born 02/1955, British) · from 2004-12-13 to 2010-03-31
• RAMSAY, Fiona Clare (director, born 10/1966, British) · from 2004-12-13 to 2008-09-05
• GREENSLADE, Martin Frederick (director, born 03/1965, British) · from 2005-09-06 to 2009-01-12
• DOUGHTY, William Robert (director, born 05/1968, British) · from 2007-06-05 to 2009-01-12
• WILLIAMS, Barry Simon, Mr. (director, born 09/1970, British) · from 2007-06-05 to 2007-09-30
• CHAMBERLAIN, Janet Patricia (director, born 10/1950, British) · from 2008-01-07 to 2009-01-12
• BLAND, Christopher, Sir (director, born 05/1938, British) · from 2008-05-28 to 2009-01-12
• MURRIN, Jonathan Charles (director, born 10/1969, British) · from 2008-09-05 to 2009-01-12
• PERSKY, Warren Ashley (director, born 05/1965, British) · from 2009-01-12 to 2017-09-19
• FROST, William (secretary, British) · from 2009-01-12 to 2012-04-06
• FERGUSON, Ernitia (secretary) · from 2012-04-06 to 2015-01-01
• GURNHILL, Russell Charles (director, born 01/1970, British) · from 2009-01-12, current
• DAKIN, Adam (director, born 12/1962, English) · from 2009-01-12, current
• EDWARDS, Graham Henry (director, born 01/1964, British) · from 2009-01-12, current
• BURNS, Aaron Jon (secretary) · from 2015-01-01, current
• HUNTER, Graeme Richard William (director, born 10/1963, British) · from 2015-11-19, current
• HACKENBROCH, Michael Akiva (director, born 11/1973, British) · from 2017-09-04, current

Charges

20 charges registered, 8 outstanding.

• 2024-12-10, outstanding, in favour of Barclays Bank PLC As Security Agent
• 2024-12-10, outstanding, in favour of Barclays Bank PLC As Security Agent
• 2024-12-10, outstanding, in favour of Barclays Bank PLC As Security Agent
• 2024-05-14, outstanding, in favour of Barclays Bank PLC
• 2023-08-25, outstanding, in favour of Hsbc UK Bank PLC As Security Agent

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Trillium Limited (11509701)
• Trillium Properties Limited (10118432)
• Trillium Property Trading Limited (07836704)
• Trillium (prime) Holdings Limited (03978966)
• Trillium Property Services Limited (03528782)
• Trillium (rml) Limited (03894394)
• Trillium (prime) Limited (03258384)
• Trillium (media Services) Limited (03570156)

Check this company on Companies House.