Trillium (Rml) Limited
Trillium (Rml) Limited
#03894394 • Active
Founded: 15/12/1999
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 £1,000
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 (rmh) 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
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
4 charges registered
Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties Outstanding
Created 18/02/2022#038943940004 Negative Pledge
The Royal Bank of Scotland PLC as Security Agent Satisfied
Created 20/11/2015A legal mortgage over the shares held by the company in trillium (rmf) limited, as more particularly...
#038943940003 Negative Pledge
Properties
3 properties
Regions
3
Freehold
0
Leasehold
3
WEST MIDLANDS
3 Brindley Place, Birmingham (B1 2JB)
Leasehold • B1 2JB
Added 03/12/2008 • BIRMINGHAM
SOUTH EAST
1 Rush Court, Bedford (MK40 3JT)
Leasehold • MK40 3JT
Added 06/03/2008 • BEDFORD
NORTH
1 Tower Road, Washington (NE37 2SH)
Leasehold • NE37 2SH
Added 14/01/2008 • SUNDERLAND
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 |
|---|---|---|---|
| 17/09/2024 | Accounts | Accounts With Accounts Type Small | View (21 pages) |
| 03/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/01/2024 | Accounts | Accounts With Accounts Type Small | View (20 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 Small | View (23 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