Ownership resolves 24 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 24
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-05-04
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED is a ltd registered in GB, incorporated 2004-05-04 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05118494
- Status
- active
- Type
- ltd
- Incorporated
- 2004-05-04
- Registered office
- Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
- SIC
- 68209
- BURNS, Aaron Jonsecretary · appt 2015-01-01
- DAKIN, Adamdirector · English · appt 2016-12-19
- EDWARDS, Graham Henrydirector · British · appt 2016-12-19
- GURNHILL, Russell Charlesdirector · British · appt 2016-12-19
- HACKENBROCH, Michael Akivadirector · British · appt 2017-09-04
- HUNTER, Graeme Richard Williamdirector · British · appt 2016-12-19
- DUDGEON, Peter Maxwell(resigned)secretary · British · appt 2004-06-03
- FERGUSON, Ernitia(resigned)secretary · appt 2012-01-01
- FROST, William(resigned)secretary · British · appt 2009-01-12
- EPS SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-05-04
- ELLIS, Ian David(resigned)director · British · appt 2004-06-03
- FROST, William(resigned)director · British · appt 2008-10-16
- ■Trillium Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-05
- Outstanding charges
- 13
- LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TRILLIUM (HORIZON) LIMITEDbeneficial owner
- TRILLIUM (RMH) LIMITEDbeneficial owner
- TELEREAL (CALEDONIAN) LIMITEDbeneficial owner
- TRILLIUM BASTION HOUSE LIMITEDbeneficial owner
- AMBERGLOW SERVICES HOLDINGS LIMITEDbeneficial owner
- TELEREAL 112 PROPERTY LIMITEDbeneficial owner
- LONDON WALL OUTSOURCING LIMITEDbeneficial owner
- TELEREAL TRADING PROPERTY LIMITEDbeneficial owner
- TRILLIUM (EAGLE) LIMITEDbeneficial owner
- TRILLIUM (DV1A) LIMITEDbeneficial owner
- TELEREAL HOLDINGS LIMITEDbeneficial owner
- FLAGSTAFF 2 LIMITEDbeneficial owner
- AMBERGLOW LTDbeneficial owner
- TRILLIUM PROPERTY SERVICES LIMITEDbeneficial owner
- TRILLIUM (EAGLE) LIMITEDbeneficial owner
- London Wall Outsourcing Limitedbeneficial owner
- TRILLIUM (HORIZON) LIMITEDbeneficial owner
- TELEREAL (CALEDONIAN) LIMITEDbeneficial owner
- MANSTON PROPERTIES LIMITEDbeneficial owner
- AMBERGLOW SERVICES HOLDINGS LIMITEDbeneficial owner
- FLAGSTAFF 2 LIMITEDbeneficial owner
- TRILLIUM (PRIME) HOLDINGS LIMITEDbeneficial owner
- TELEREAL TRADING PROPERTY LIMITEDbeneficial owner
- TRILLIUM BASTION HOUSE LIMITEDbeneficial owner
- TELEREAL HOLDINGS LIMITEDbeneficial owner
- TRILLIUM (DV1A) LIMITEDbeneficial owner
- TLW TRADING PROPERTIES LIMITEDbeneficial owner
- AMBERGLOW LTDbeneficial owner
- TRILLIUM (RMH) LIMITEDbeneficial owner
- TRILLIUM PROPERTY TRADING LIMITEDbeneficial owner
- TRILLIUM PROPERTY SERVICES LIMITEDbeneficial owner
- TELEREAL INVESTMENT PROPERTIES LIMITEDbeneficial owner
- TELEREAL 112 PROPERTY LIMITEDbeneficial owner