TRILLIUM (DV1A) LIMITED
Company Number 05026099
Status
Active
Incorporated
January 26, 2004
Entity Type
Ltd
Registered Office
Level 16 5 Aldermanbury Square
London
EC2V 7HR
68209
Previous Names
LAND SECURITIES TRILLIUM (DV1A) LIMITED
Ceased on Jan 26, 2009
LAND SECURITIES TRILLIUM NO.6 LIMITED
Ceased on Dec 20, 2004
SHELFCO (NO. 2906) LIMITED
Ceased on Feb 6, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TRILLIUM (DV1A) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05026099, this organization has been active since January 2004. Primarily in the 68209 sector, the business maintains its official headquarters at Level 16 5 Aldermanbury Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 26, 2026
Accounts
Nov 10, 2025
Confirmation Statement
Jan 27, 2025
Accounts
Dec 18, 2024
Mortgage
Nov 27, 2024
Mortgage
Nov 27, 2024
Accounts
Oct 7, 2024
Confirmation Statement
Jan 29, 2024
Persons With Significant Control
Jun 12, 2023
Address
Jun 12, 2023
Confirmation Statement
Jan 26, 2023
Accounts
Oct 12, 2022
Confirmation Statement
Feb 2, 2022
Accounts
Nov 18, 2021
Confirmation Statement
Jan 27, 2021
Accounts
Jan 21, 2021
Mortgage
Jul 23, 2020
Mortgage
Jul 23, 2020
Mortgage
Jul 17, 2020
Mortgage
Jul 17, 2020
Change Of Constitution
Jun 15, 2020
Confirmation Statement
Jan 28, 2020
Accounts
Oct 23, 2019
Persons With Significant Control
Aug 21, 2019
Confirmation Statement
Jan 29, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Trillium Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 22 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
corporate nominee director
corporate director
corporate director
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