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Telereal General Property Holdings Limited

04175698

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 16 5 Aldermanbury Square, London, EC2V 7HR
Incorporated 08/03/2001

Previously known as

Telereal Group Limited · until 22/05/2001

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

74990
Non-trading company

Officers

Graham Henry Edwards

director · Since 31/10/2001

British · England · Age 62

Adam Dakin

director · Since 29/09/2005

English · England · Age 63

Russell Charles Gurnhill

director · Since 08/09/2009

British · United Kingdom · Age 56

Aaron Jon Burns

secretary · Since 01/01/2015

Graeme Richard William Hunter

director · Since 19/11/2015

British · England · Age 62

Michael Akiva Hackenbroch

director · Since 04/09/2017

British · United Kingdom · Age 52

Former

Barry Michael Howard Shaw

director · Resigned 01/01/2015

Ernitia Ferguson

secretary · Resigned 01/01/2015

Warren Ashley Persky

director · Resigned 19/09/2017

Persons with Significant Control

Terrace Gp Holdings Limited

25–50% shares
25–50% votes
Appoint directors

Level 16, 5 Aldermanbury Square, London, EC2V 7HR

Reg: 04242811 · Companies House · Limited By Shares

Notified 06/04/2016

Ttre (General) Holdings Limited

25–50% shares
25–50% votes
Appoint directors

Level 16, 5 Aldermanbury Square, London, EC2V 7HR

Reg: 13085178 · Companies House · Limited By Shares

Notified 22/12/2020

Former PSCs

The Bank Of N.T. Butterfield & Son Limited

Ceased 22/12/2020

Charges0 outstanding

Charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 01/11/2013Registered 18/11/2013Satisfied 08/01/2021
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEE FOR THESECU

Created 29/09/2005Registered 14/10/2005Satisfied 11/01/2021

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Level 16 5 Aldermanbury Square
2026-06-10

LEVEL 16

post townLondon
2026-06-10

LONDON