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Telereal Securitised Property Gp Limited

04221633

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 53 outstanding charges (-10)

Details

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

Previously known as

Telereal Securitisation Limited · until 29/10/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

74990
Non-trading company

Officers

Graham Henry Edwards

director · Since 14/11/2001

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

Ttre (Securitised) Holdings Limited

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

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

Reg: 13085059 · Companies House · Limited By Shares

Notified 22/12/2020

Former PSCs

Telereal Securitised Property Holdings Limited

Ceased 22/12/2020

Charges53 outstanding

charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 07/12/2012Registered 20/12/2012
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)

Created 27/03/2012Registered 14/04/2012
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 15/10/2008Registered 29/10/2008
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

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

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HT SECURED CREDITORS

Created 15/11/2002Registered 07/05/2003
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED,AS TRUSTEE FOR THE HT SECURED CREDITORS

Created 21/01/2002Registered 18/06/2002
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED, AS TRUSTEE FOR THE HT SECURED CREDITORS

Created 21/01/2002Registered 15/05/2002
charge
outstanding

CITICROP TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HT SECURIED CREDITORS

Created 21/01/2002Registered 08/05/2002
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HT SECURED CREDITORS("THE SECURITY TRUSTEE"

Created 04/02/2002Registered 13/02/2002
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BORROWERSECURE

Created 12/12/2001Registered 27/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HT SECURED CREDITORS

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HT SECURED CREDITORS

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HT SECURED CREDITORS

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HT SECURED CREDITORS

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HT SECURED CREDITORS

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HT SECURED CREDITORS

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HT SECURED CREDITORS

Created 11/12/2001Registered 24/12/2001
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HT SECURED CREDITORS

Created 11/12/2001Registered 24/12/2001

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → Level 16 5 Aldermanbury Square
2026-06-04

LEVEL 16

post town → London
2026-06-04

LONDON