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Telereal General Property Trustee 2 Limited

04222539

active
ltd
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 23/05/2001

Previously known as

Shelfco (No. 2494) Limited · until 24/10/2001

Compliance

Last accounts

31/03/2025

small

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 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

Eps Secretaries Limited

corporate secretary · Resigned 23/10/2001

Mikjon Limited

corporate director · Resigned 23/10/2001

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

Trevor Steven Pears

director · Resigned 23/09/2003

Mark Andrew 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

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

Telereal General Property Parent Limited

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

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

Reg: 4222556 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 01/11/2013Registered 18/11/2013
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED FOR ITSELF AND AS SECURITY TRUSTEE FOR THE HT SECURED CREDITOR

Created 11/11/2013Registered 15/11/2013
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED FOR ITSELF AND AS SECURITY TRUSTEE FOR THE HT SECURED CREDITOR

Created 01/11/2013Registered 14/11/2013
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED FOR ITSELF AND AS SECURITY TRUSTEE FOR THE HT SECURED CREDITOR

Created 01/11/2013Registered 14/11/2013
charge
satisfied

HYPOTHEKENBANK FRANKFURT AG

Created 07/12/2012Registered 20/12/2012Satisfied 06/11/2013
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 07/12/2012Registered 20/12/2012Satisfied 16/03/2013
charge
satisfied

EUROHYPO AG,LONDON BRANCH (THE AGENT)

Created 10/10/2008Registered 21/10/2008Satisfied 07/11/2013
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE AGENT)

Created 27/09/2007Registered 15/10/2007Satisfied 07/11/2013
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE TGP SECURED PARTIES (THE BORROWER SECURITYT

Created 16/11/2006Registered 12/01/2007Satisfied 16/03/2013
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 17/11/2006Registered 05/12/2006Satisfied 02/04/2013
charge
satisfied

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2LIMI

Created 17/11/2006Registered 05/12/2006Satisfied 02/04/2013
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE AGENT)

Created 23/10/2006Registered 03/11/2006Satisfied 07/11/2013
charge
satisfied

EUROHYPO AG, LONDON BRANCH (AGENT)

Created 12/10/2006Registered 31/10/2006Satisfied 07/11/2013
charge
satisfied

EUROHYPO AG, LONDON BRANCH (AGENT)

Created 18/09/2006Registered 02/10/2006Satisfied 07/11/2013
charge
satisfied

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

Created 29/09/2005Registered 14/10/2005Satisfied 27/11/2013
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH AS AGE

Created 21/12/2001Registered 09/01/2002Satisfied 06/11/2013
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANKLONDON BRANCH

Created 11/12/2001Registered 24/12/2001Satisfied 06/11/2013
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK LONDON BRANCH

Created 11/12/2001Registered 24/12/2001Satisfied 06/11/2013
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH

Created 11/12/2001Registered 24/12/2001Satisfied 06/11/2013
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK,LONDON BRANCH

Created 11/12/2001Registered 24/12/2001Satisfied 06/11/2013
charge
satisfied

EUROHYPO AKTIENGESELLSCAFTSCAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH

Created 11/12/2001Registered 24/12/2001Satisfied 06/11/2013
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH

Created 11/12/2001Registered 24/12/2001Satisfied 06/11/2013
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH

Created 11/12/2001Registered 24/12/2001Satisfied 06/11/2013
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH

Created 11/12/2001Registered 24/12/2001Satisfied 06/11/2013
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH

Created 11/12/2001Registered 24/12/2001Satisfied 06/11/2013
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH

Created 11/12/2001Registered 24/12/2001Satisfied 06/11/2013
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANKLONDON BRANCH

Created 11/12/2001Registered 24/12/2001Satisfied 06/11/2013
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH

Created 11/12/2001Registered 24/12/2001Satisfied 06/11/2013
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH

Created 11/12/2001Registered 24/12/2001Satisfied 06/11/2013
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH

Created 11/12/2001Registered 24/12/2001Satisfied 06/11/2013
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH

Created 11/12/2001Registered 24/12/2001Satisfied 06/11/2013
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK (THE "AGENT")

Created 13/12/2001Registered 21/12/2001Satisfied 07/11/2013

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

officer appointedBURNS, Aaron Jon
2026-06-10
officer appointedDAKIN, Adam
2026-06-10
officer appointedEDWARDS, Graham Henry
2026-06-10
officer appointedGURNHILL, Russell Charles
2026-06-10
officer appointedHACKENBROCH, Michael Akiva
2026-06-10
officer appointedHUNTER, Graeme Richard William
2026-06-10