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Telereal Securitisation Holdings Limited
04221641
active
ltd
england wales
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 22/05/2001
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
On track
Industry
74990
Non-trading companyOfficers
Wilmington Trust Sp Services (London) Limited
corporate director · Since 30/10/2001
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
Wilmington Trust Sp Services (London) Limited
75–100% shares
75–100% votes
Appoint directors
Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Reg: 02548079 · Companies House · Other
Notified 26/04/2016
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Level 16 5 Aldermanbury Square
2026-06-04LEVEL 16
post town → London
2026-06-04LONDON