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TRILLIUM BASTION HOUSE LIMITED

Active
03982150·incorporated 2000-04-27

TRILLIUM BASTION HOUSE LIMITED is an active UK private limited company, incorporated on 27 April 2000 at Companies House (number 03982150; OpenRegistry canonical ID GB-03982150-trillium-bastion-house-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-27
Registered Address
LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRILLIUM BASTION HOUSE LIMITED has 1 person with significant control on file:

  • Trillium Holdings Limited (England reg. 3487308). Notified 2019-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Trillium Group Limited (England reg. 3515012). Notified 2016-04-06. Ceased 2019-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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