TL

TRILLIUM (RMH) LIMITED

Active

Company number 05991857

London, United Kingdom · Incorporated 8 November 2006

Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3335) LIMITED · 8 November 2006 – 13 December 2006

LAND SECURITIES TRILLIUM NO.18 LIMITED · 13 December 2006 – 15 February 2007

LAND SECURITIES TRILLIUM (RMG) LIMITED · 15 February 2007 – 26 February 2007

LAND SECURITIES TRILLIUM (NELSON) LIMITED · 26 February 2007 – 24 April 2009

TRILLIUM (NELSON) LIMITED · 24 April 2009 – 2 September 2013

Previous registered addresses

140 London Wall London EC2Y 5DN · until 12 June 2023

140 London Wall Bastion House London EC2Y 5DN · until 23 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HACKENBROCH, Michael Akiva
Director
4 September 2017
DA
DAKIN, Adam
Director
19 December 2016
EG
EDWARDS, Graham Henry
Director
19 December 2016
GR
GURNHILL, Russell Charles
Director
19 December 2016
HG
HUNTER, Graeme Richard William
Director
19 December 2016
BA
BURNS, Aaron Jon
Secretary
1 January 2015
FE
FERGUSON, Ernitia
Secretary · Resigned
1 January 2012
FW
FROST, William
Secretary · Resigned
12 January 2009
PW
PERSKY, Warren Ashley
Director · Resigned
12 January 2009
FW
FROST, William
Director · Resigned
16 October 2008
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
18 December 2006
TG
TRILLIUM GROUP LIMITED
Corporate Director · Resigned
18 December 2006
TH
TRILLIUM HOLDINGS LIMITED
Corporate Director · Resigned
18 December 2006
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 November 2006
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
8 November 2006

Persons with significant control

PS
Trillium Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
6 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2025 View
Legacy
Accounts
5 December 2025 View
Legacy
Other
5 December 2025 View
Legacy
Other
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Legacy
Other
28 December 2024 View
Legacy
Other
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Dormant
Accounts
9 June 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Dormant
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Dormant
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Dormant
Accounts
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Small
Accounts
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Resolution
Resolution
26 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Certificate Change Of Name Company
Change Of Name
2 September 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2012 View
Appoint Person Secretary Company With Name
Officers
18 January 2012 View
Termination Secretary Company With Name
Officers
17 January 2012 View
Accounts With Accounts Type Full
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Corporate Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Corporate Director Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Certificate Change Of Name Company
Change Of Name
23 April 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Officers
21 October 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Annual Return
20 November 2007 View
Resolution
Resolution
6 March 2007 View
Resolution
Resolution
1 March 2007 View
Certificate Change Of Name Company
Change Of Name
26 February 2007 View
Certificate Change Of Name Company
Change Of Name
15 February 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Address
2 January 2007 View
Legacy
Capital
2 January 2007 View
Legacy
Accounts
2 January 2007 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Certificate Change Of Name Company
Change Of Name
13 December 2006 View
Incorporation Company
Incorporation
8 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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