TRILLIUM (PRIME) LIMITED
03258384 · Active · Ltd · 29 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 17 Jul 2027 (last filed 3 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
17 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TRILLIUM (PRIME) LIMITED
03258384Active· Ltd· England Wales· 1996-09-27Incorporated 1996-09-27Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PERSKY, Warren Ashley· DirectorResigned 2017-09-19
- HACKENBROCH, Michael Akiva· DirectorAppointed 2017-09-04
- DAKIN, Adam· DirectorAppointed 2016-12-19
- EDWARDS, Graham Henry· DirectorAppointed 2016-12-19
BURNS, Aaron Jon
Secretary
- Appointed
- 2015-01-01
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DAKIN, Adam
Director
- Appointed
- 2016-12-19
- Nationality
- English
- Residence
- England
- Born
- 12/1962
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EDWARDS, Graham Henry
Director
- Appointed
- 2016-12-19
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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GURNHILL, Russell Charles
Director
- Appointed
- 2016-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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HACKENBROCH, Michael Akiva
Director
- Appointed
- 2017-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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HUNTER, Graeme Richard William
Director
- Appointed
- 2016-12-19
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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BARTER, Stephen Leslie
Secretary
- Appointed
- 1996-09-30
- Resigned
- 1998-05-07
- Nationality
- British
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BINGLEY, Joan Hilary
Secretary
- Appointed
- 1998-05-07
- Resigned
- 1999-08-03
- Nationality
- Irish
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DUCKWORTH, Mark David
Secretary
- Appointed
- 1999-08-03
- Resigned
- 2001-03-05
- Nationality
- British
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DUDGEON, Peter Maxwell
Secretary
- Appointed
- 2001-03-05
- Resigned
- 2009-01-12
- Nationality
- British
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FERGUSON, Ernitia
Secretary
- Appointed
- 2012-04-06
- Resigned
- 2015-01-01
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FROST, William
Secretary
- Appointed
- 2009-01-12
- Resigned
- 2012-04-06
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-09-27
- Resigned
- 1996-09-30
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BLAXLAND, Simon Thomas
Director
- Appointed
- 1998-05-05
- Resigned
- 1999-06-15
- Nationality
- British
- Born
- 08/1964
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CHANDE, Manish Jayantilal
Director
- Appointed
- 1998-02-12
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 02/1956
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ELLIS, Ian David
Director
- Appointed
- 1998-05-12
- Resigned
- 2005-03-01
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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FRANCO, Jon Jacob
Director
- Appointed
- 2000-09-06
- Resigned
- 2000-11-28
- Nationality
- American
- Born
- 01/1974
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FRIEDLOS, Nicholas Robert
Director
- Appointed
- 1998-11-02
- Resigned
- 2002-12-06
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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FROST, William
Director
- Appointed
- 2008-10-16
- Resigned
- 2009-01-12
- Nationality
- British
- Born
- 03/1951
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GARMAN, James Robert
Director
- Appointed
- 2000-02-01
- Resigned
- 2000-09-06
- Nationality
- British
- Born
- 08/1967
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GEORGI, Richard Evans
Director
- Appointed
- 1997-12-23
- Resigned
- 1999-03-12
- Nationality
- British
- Born
- 03/1963
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GODDEN, David Roy
Director
- Appointed
- 2000-02-01
- Resigned
- 2005-03-01
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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GRIFFITHS OF FFORESTFACH, Brian, Lord
Director
- Appointed
- 1996-09-30
- Resigned
- 2006-01-05
- Nationality
- British
- Born
- 12/1941
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HOLT, David Leslie Frank
Director
- Appointed
- 2003-03-03
- Resigned
- 2005-02-25
- Nationality
- British
- Born
- 12/1958
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LOZIER JR, James
Director
- Appointed
- 1998-05-12
- Resigned
- 2000-11-28
- Nationality
- American
- Born
- 08/1955
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MILLMAN, Milton
Director
- Appointed
- 1998-05-07
- Resigned
- 1998-12-08
- Nationality
- American
- Born
- 02/1963
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MURAIDEKH, Eli Sean
Director
- Appointed
- 1997-12-23
- Resigned
- 2000-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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MYERS, Martin Trevor
Director
- Appointed
- 1996-09-30
- Resigned
- 2001-02-23
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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PERSKY, Warren Ashley
Director
- Appointed
- 2009-01-12
- Resigned
- 2017-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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SISKIND, Edward
Director
- Appointed
- 1999-05-20
- Resigned
- 2000-09-06
- Nationality
- American
- Born
- 01/1966
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SWEENEY, Peter Charles
Director
- Appointed
- 1998-05-12
- Resigned
- 1999-10-26
- Nationality
- British
- Born
- 03/1941
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WHEELER, Roberta
Director
- Appointed
- 2000-02-01
- Resigned
- 2005-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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WILSON, Gavin Edward Reid
Director
- Appointed
- 1997-12-23
- Resigned
- 2000-11-28
- Nationality
- British
- Born
- 03/1963
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1996-09-27
- Resigned
- 1996-09-30
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1996-09-27
- Resigned
- 1996-09-30
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TRILLIUM GROUP LIMITED
Corporate Director
- Appointed
- 2005-02-25
- Resigned
- 2016-12-19
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TRILLIUM HOLDINGS LIMITED
Corporate Director
- Appointed
- 2005-02-24
- Resigned
- 2016-12-19
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