Telereal Securitised Property Holdings Limited
Telereal Securitised Property Holdings Limited
#04243014 • Active
Founded: 28/06/2001
Industries: Non-trading company
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Akiva Hackenbroch | Company Director | 04/09/2017 | British | 51 years |
| Graeme Richard William Hunter | Director | 20/11/2015 | British | 61 years |
| Russell Charles Gurnhill | Company Director | 08/09/2009 | British | 55 years |
| Adam Dakin | Chief Operating Officer | 29/09/2005 | English | 62 years |
| Graham Henry Edwards | Chief Executive Officer | 14/11/2001 | British | 61 years |
Role:
Company Director
Appointed:
04/09/2017
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
20/11/2015
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
08/09/2009
Nationality:
British
Age:
55 years
Role:
Chief Operating Officer
Appointed:
29/09/2005
Nationality:
English
Age:
62 years
Role:
Chief Executive Officer
Appointed:
14/11/2001
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ttre (securitised) Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 22/12/2020 | United Kingdom |
| Terrace Sp Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
22/12/2020
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
12 charges registered
Citicorp Trustee Company Limited Satisfied
Created 31/07/2012First fixed legal mortgage, in and to the l/h property set out in schedule 1 to the deed. First fixe...
Citicorp Trustee Company Limited Satisfied
Created 13/01/2010By way of first fixed security in and to the telereal holdings securities and all shares, stocks, de...
Properties
No property information available
Grants
No grant information available
Group Structure
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/06/2024 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 24/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/03/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 06/03/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 05/03/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 05/03/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
06/03/2024 Persons With Significant Control
Change To A Person With Significant Control
06/03/2024 Persons With Significant Control
Change To A Person With Significant Control
05/03/2024 Persons With Significant Control
Notification Of A Person With Significant Control
05/03/2024 Persons With Significant Control
Cessation Of A Person With Significant Control