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Trillium (Horizon) Leaseholds LTD

Adresa
Level 16
5 Aldermanbury Square
London
EC2V 7HR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Name Trillium (Horizon) Leaseholds Limited
Company No. 04161188 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Land Securities Trillium (Horizon) Leaseholds Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Trillium (Horizon) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05026919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Burns, Aaron Jon London, United Kingdom Status: Active Notified: 01/01/2015 Role: Secretary
    Dakin, Adam London, United Kingdom Status: Active Notified: 19/12/2016 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Edwards, Graham Henry London, United Kingdom Status: Active Notified: 19/12/2016 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Gurnhill, Russell Charles London, United Kingdom Status: Active Notified: 19/12/2016 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hackenbroch, Michael Akiva London, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Graeme Richard William London, United Kingdom Status: Active Notified: 19/12/2016 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British