Trillium (Prime) Property GP Limited
Trillium (Prime) Property GP Limited
#03424587 • Active
Founded: 19/08/1997
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £23,000
↑ 28%
Turnover £18.47m
↓ -16%
Total Liabilities £11.46m
↑ 67%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Akiva Hackenbroch | Company Director | 04/09/2017 | British | 51 years |
| Graham Henry Edwards | Chief Executive Officer | 19/12/2016 | British | 61 years |
| Adam Dakin | Company Director | 19/12/2016 | English | 62 years |
| Graeme Richard William Hunter | Director | 19/12/2016 | British | 61 years |
| Russell Charles Gurnhill | Company Director | 19/12/2016 | British | 55 years |
Role:
Company Director
Appointed:
04/09/2017
Nationality:
British
Age:
51 years
Role:
Chief Executive Officer
Appointed:
19/12/2016
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
19/12/2016
Nationality:
English
Age:
62 years
Role:
Director
Appointed:
19/12/2016
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
19/12/2016
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Trillium (prime) Project Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
25 charges registered
The Secretary of State for Work and Pensions Outstanding
Created 26/06/2020Not applicable.
#034245870510 Negative Pledge
The Secretary of State for Work and Pensions Satisfied
Created 19/01/2017Land under title number ANG30049.
#034245870509
Properties
89 properties
Regions
10
Freehold
28
Leasehold
61
WEST MIDLANDS
Five Ways House, Islington Row Middleway, Birmingham (B15 1SF)
Leasehold • B15 1SF
Added 28/06/2005 • BIRMINGHAM
WEST MIDLANDS
65-77 Summer Row, Birmingham (B3 1LB)
Leasehold • B3 1LB
Added 11/05/2004 • BIRMINGHAM
WEST MIDLANDS
Unit 1, King Edward Court, 23 High Street, Sutton Coldfield (B72 1XS)
Leasehold • B72 1XS
Added 21/02/2008 • BIRMINGHAM
Grants
No grant information available
Group Structure
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/12/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 03/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/01/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 03/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/06/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 12/06/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 09/12/2022 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
12/06/2023 Address
Change Registered Office Address Company With Date Old Address New Address
12/06/2023 Persons With Significant Control
Change To A Person With Significant Control