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Trillium Asset Management UK Ltd

Trillium Asset Management UK Ltd is an active company incorporated on 30 November 2009 with the registered office located in London, Greater London. Trillium Asset Management UK Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 6 days ago
Company No
07091180
Private limited company
Age
15 years
Incorporated 30 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Level 3 1 St. James's Market
London
SW1Y 4AH
England
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was 20 North Audley Street London W1K 6LX England
Telephone
02073327500
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J O Hambro Capital Management Limited
Mr Stephen Donald Lynn is a mutual person.
Active
Johcm Funds (UK) Limited
Mr Stephen Donald Lynn is a mutual person.
Active
Perpetual Asset Management UK Ltd
Mr Stephen Donald Lynn is a mutual person.
Active
Perpetual Finance UK Ltd
Mr Stephen Donald Lynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.25M
Decreased by £1.68M (-57%)
Turnover
Unreported
Decreased by £49K (-100%)
Employees
8
Increased by 3 (+60%)
Total Assets
£2.78M
Decreased by £910K (-25%)
Total Liabilities
-£626K
Increased by £123K (+24%)
Net Assets
£2.15M
Decreased by £1.03M (-32%)
Debt Ratio (%)
23%
Increased by 8.9% (+65%)
Latest Activity
Voluntary Gazette Notice
6 Days Ago on 2 Sep 2025
Application To Strike Off
17 Days Ago on 22 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Graham John Kitchen Resigned
1 Year 4 Months Ago on 3 May 2024
Richard Jeries Souri Resigned
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Stephen Donald Lynn Appointed
1 Year 11 Months Ago on 30 Sep 2023
David Andrew Lane Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr. David Andrew Lane Details Changed
2 Years 2 Months Ago on 10 Jul 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 22 Aug 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Termination of appointment of Richard Jeries Souri as a director on 3 May 2024
Submitted on 10 May 2024
Termination of appointment of Graham John Kitchen as a director on 3 May 2024
Submitted on 10 May 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 16 October 2023 with updates
Submitted on 16 Oct 2023
Termination of appointment of David Andrew Lane as a director on 30 September 2023
Submitted on 10 Oct 2023
Appointment of Mr Stephen Donald Lynn as a director on 30 September 2023
Submitted on 10 Oct 2023
Repayment History
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