Back to search
Telereal Securitisation Plc
04221626
active
plc
england wales
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 activitiesOfficers
Wilmington Trust Sp Services (London) Limited
corporate director · Since 31/10/2001
Aaron Jon Burns
secretary · Since 05/03/2015
Former
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
status → active
2026-06-04Active
type → plc
2026-06-04Public Limited Company
address line1 → Level 16 5 Aldermanbury Square
2026-06-04LEVEL 16
post town → London
2026-06-04LONDON