opendata.bot
Company number
03424587

TRILLIUM (PRIME) PROPERTY GP LIMITED

Officer · BURNS, Aaron Jon and 34 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
TRILLIUM (PRIME) PROPERTY GP LIMITED
Company number
03424587
Registered office
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Company type
Private limited company
Incorporated on
19 August 1997
Status
Active
Age
29 years
Previous names
PPM (PRIME) PROPERTY LIMITED (to 17 Jul 1998) · PPM PRIME PROPERTY LIMITED (to 18 Dec 1997)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 29 resigned

secretary
Appointed 01/01/2015
Active
director
Appointed 19/12/2016
Active
director
Appointed 19/12/2016
Active
director
Appointed 19/12/2016
Active
director
Appointed 04/09/2017
Active
director
Appointed 19/12/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Trillium (Prime) Project Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/01/2015
director Appointed 19/12/2016
director Appointed 19/12/2016
director Appointed 19/12/2016
director Appointed 04/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/06/2020 Charge registered A registered charge
19/09/2017 Director resigned PERSKY, Warren Ashley
04/09/2017 Director appointed HACKENBROCH, Michael Akiva
19/01/2017 Charge registered A registered charge
19/12/2016 Corporate-director resigned TRILLIUM HOLDINGS LIMITED
19/12/2016 Corporate-director resigned TRILLIUM GROUP LIMITED
19/12/2016 Director appointed HUNTER, Graeme Richard William
19/12/2016 Director appointed GURNHILL, Russell Charles
19/12/2016 Director appointed EDWARDS, Graham Henry
19/12/2016 Director appointed DAKIN, Adam
11/11/2016 Charge registered A registered charge
11/11/2016 Charge registered A registered charge
10/11/2016 Charge registered A registered charge
10/11/2016 Charge registered A registered charge
10/11/2016 Charge registered A registered charge
10/11/2016 Charge registered A registered charge
10/11/2016 Charge registered A registered charge
10/11/2016 Charge registered A registered charge
10/11/2016 Charge registered A registered charge
28/10/2016 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TRILLIUM (PRIME) PROPERTY GP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 24 satisfied

A registered charge — persons entitled: The Secretary of State for Work and Pensions
outstanding
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied
A registered charge — persons entitled: The Secretary of State for Work and Pensions
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Trillium (Prime) Property GP Limited — EC2V 7HR
Tier 1 · renews 07/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TRILLIUM (PRIME) PROPERTY GP LIMITED?
According to the official registry, the company number of TRILLIUM (PRIME) PROPERTY GP LIMITED is 03424587.
Where is TRILLIUM (PRIME) PROPERTY GP LIMITED registered?
The registered office is Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom.
Who runs TRILLIUM (PRIME) PROPERTY GP LIMITED?
BURNS, Aaron Jon is listed among the officers of TRILLIUM (PRIME) PROPERTY GP LIMITED.
What is the SIC code of TRILLIUM (PRIME) PROPERTY GP LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls TRILLIUM (PRIME) PROPERTY GP LIMITED?
Trillium (Prime) Project Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of TRILLIUM (PRIME) PROPERTY GP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does TRILLIUM (PRIME) PROPERTY GP LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 24 already satisfied.

About TRILLIUM (PRIME) PROPERTY GP LIMITED (03424587)

TRILLIUM (PRIME) PROPERTY GP LIMITED is a private limited company incorporated on 19 August 1997 and registered in the United Kingdom under company number 03424587. Its registered office is at Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 35 active officers are on record , and the person with significant control is Trillium (Prime) Project Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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