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Telereal Securitisation Plc

04221626

active
plc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Level 16 5 Aldermanbury Square, London, EC2V 7HR
Incorporated 22/05/2001

Previously known as

Telereal Specialised Property (Finance) Plc · until 29/10/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

64999
Other financial service activities

Officers

Graham Henry Edwards

director · Since 30/10/2001

British · England · Age 62

Wilmington Trust Sp Services (London) Limited

corporate director · Since 31/10/2001

Adam Dakin

director · Since 30/09/2005

English · England · Age 63

Russell Charles Gurnhill

director · Since 08/09/2009

British · United Kingdom · Age 56

Aaron Jon Burns

secretary · Since 05/03/2015

Michael Akiva Hackenbroch

director · Since 04/09/2017

British · United Kingdom · Age 52

Graeme Richard William Hunter

director · Since 24/01/2024

British · England · Age 62

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/05/2001

Swift Incorporations Limited

corporate nominee director · Resigned 22/05/2001

Instant Companies Limited

corporate nominee director · Resigned 22/05/2001

Manish Jayantilal Chande

secretary · Resigned 30/10/2001

Manish Jayantilal Chande

director · Resigned 28/02/2002

Nicholas Robert Friedlos

director · Resigned 06/12/2002

Peter Maxwell Dudgeon

secretary · Resigned 31/12/2002

Alasdair David Evans

director · Resigned 06/03/2003

Mark Andrew Pears

director · Resigned 23/09/2003

Trevor Steven Pears

director · Resigned 23/09/2003

David Leslie Frank Holt

director · Resigned 11/02/2005

Elvon Irad Clarke

director · Resigned 24/03/2005

Jason Green

director · Resigned 22/09/2005

Ian David Ellis

director · Resigned 29/09/2005

David Roy Godden

director · Resigned 29/09/2005

Fiona Clare Ramsay

director · Resigned 29/09/2005

Eric Charles Wallington

secretary · Resigned 01/01/2012

Ernitia Ferguson

secretary · Resigned 05/03/2015

Barry Michael Howard Shaw

director · Resigned 31/03/2015

Warren Ashley Persky

director · Resigned 19/09/2017

Persons with Significant Control

Telereal Securitisation Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 4221641 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE NOTE TRUSTEE)

Created 17/11/2006Registered 05/12/2006
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE ISSUER SECURITY TRUSTEE)

Created 17/11/2006Registered 05/12/2006
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 02/03/2004Registered 12/03/2004
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 12/12/2001Registered 27/12/2001

Change History

officer appointedWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-06-04
officer appointedEDWARDS, Graham Henry
2026-06-04
officer appointedGURNHILL, Russell Charles
2026-06-04
officer appointedHACKENBROCH, Michael Akiva
2026-06-04
officer appointedHUNTER, Graeme Richard William
2026-06-04
officer appointedBURNS, Aaron Jon
2026-06-04
officer appointedDAKIN, Adam
2026-06-04
typeplc
2026-06-04

Public Limited Company

address line1Level 16 5 Aldermanbury Square
2026-06-04

LEVEL 16

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active