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Telereal General Property Parent Limited
04222556
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Level 16 5 Aldermanbury Square, London, EC2V 7HR
Incorporated 23/05/2001
Previously known as
Shelfco (No. 2487) Limited · until 29/10/2001
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
On track
Industry
74990
Non-trading companyOfficers
Aaron Jon Burns
secretary · Since 01/01/2015
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 (General) Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Level 16, 5 Aldermanbury Square, London, EC2V 7HR
Reg: 13085178 · Companies House · Limited By Shares
Notified 22/12/2020
Former PSCs
Telereal General Property Holdings Limited
Ceased 22/12/2020
Charges1 outstanding
Charge
outstanding
CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
Created 01/11/2013Registered 18/11/2013
charge
satisfied
CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEE FOR THESECU
Created 29/09/2005Registered 14/10/2005Satisfied 11/01/2021
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Level 16 5 Aldermanbury Square
2026-06-10LEVEL 16
post town → London
2026-06-10LONDON