TRILLIUM (DV1A) LIMITED
Company details
- Registered name
- TRILLIUM (DV1A) LIMITED
- Company number
- 05026099
- Registered office
- LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM · 160 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 January 2004
- Status
- Active
- Age
- 22 years
- Previous names
- LAND SECURITIES TRILLIUM (DV1A) LIMITED (to 26 Jan 2009)
- 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
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 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.
- 94 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 29 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/07/2020 | Charge registered | — | A registered charge |
| 17/07/2020 | Charge registered | — | A registered charge |
| 19/09/2017 | Director resigned | PERSKY, Warren Ashley | — |
| 04/09/2017 | Director appointed | — | HACKENBROCH, Michael Akiva |
| 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 |
| 06/04/2016 | Person with significant control added | — | Trillium Holdings Limited |
| 01/01/2015 | Secretary resigned | FERGUSON, Ernitia | — |
| 01/01/2015 | Secretary appointed | — | BURNS, Aaron Jon |
| 23/01/2013 | Charge registered | — | A security agreement (charge over cash - third party account bank) |
| 23/01/2013 | Charge registered | — | A security agreement |
| 01/01/2012 | Secretary resigned | FROST, William | — |
| 01/01/2012 | Secretary appointed | — | FERGUSON, Ernitia |
| 26/01/2009 | Registered name changed | LAND SECURITIES TRILLIUM (DV1A) LIMITED | TRILLIUM (DV1A) LIMITED |
| 12/01/2009 | Charge registered | — | Security agreement |
| 12/01/2009 | Director resigned | FROST, William | — |
Financial highlights
No figures could be read from the accounts filed on 10 Nov 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 (DV1A) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TRILLIUM (DV1A) LIMITED (05026099)
TRILLIUM (DV1A) LIMITED is a private limited company incorporated on 26 January 2004 and registered in the United Kingdom under company number 05026099. 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. 18 active officers are on record , and the person with significant control is Trillium Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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