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Telereal Securitised Property Trustee 2 Limited

04222574

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Level 16 5 Aldermanbury Square, London, EC2V 7HR
Incorporated 23/05/2001

Previously known as

Shelfco (No. 2498) Limited · until 10/09/2001

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 14/11/2001

British · England · Age 62

Wilmington Trust Sp Services (London) Limited

corporate director · Since 10/12/2001

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 20/11/2015

British · England · Age 62

Michael Akiva Hackenbroch

director · Since 04/09/2017

British · United Kingdom · Age 52

Former

Mikjon Limited

corporate director · Resigned 23/10/2001

Eps Secretaries Limited

corporate secretary · 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 Securitised Property Parent Limited

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

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

Reg: 4227833 · Companies House · Limited By Shares

Notified 06/04/2016

Charges68 outstanding

Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 30/04/2026Registered 17/05/2026
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 19/03/2026Registered 02/04/2026
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 05/04/2024Registered 18/04/2024
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (ON TRUST FOR ITSELF AND OTHER HT SECURED CREDITORS)

Created 24/07/2014Registered 08/08/2014
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (ON TRUST FOR ITSELF AND OTHER HT SECURED CREDITORS)

Created 26/03/2014Registered 04/04/2014
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 31/07/2012Registered 09/08/2012
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)

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

CITICORP TRUSTEE COMPANY LIMITED

Created 13/01/2010Registered 22/01/2010
charge
outstanding

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

Created 20/03/2009Registered 07/11/2009
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)

Created 10/10/2008Registered 24/10/2008
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)

Created 27/09/2007Registered 11/10/2007
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)

Created 12/04/2007Registered 19/04/2007
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)

Created 22/01/2007Registered 01/02/2007
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (HT SECURITY TRUSTEE)

Created 20/12/2006Registered 03/01/2007
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

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

CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)

Created 07/11/2006Registered 14/11/2006
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)

Created 23/10/2006Registered 08/11/2006
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)

Created 12/10/2006Registered 24/10/2006
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)

Created 18/09/2006Registered 04/10/2006
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 (THE 'HT SECURITY TRUSTEE')

Created 24/02/2003Registered 14/03/2003
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 (THE "HT SECURITY TRUSTEE") AS AGENT AND TRUSTEE FOR ITSELFAND

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

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 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 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 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

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

officer appointed → BURNS, Aaron Jon
2026-06-04
officer appointed → DAKIN, Adam
2026-06-04
officer appointed → EDWARDS, Graham Henry
2026-06-04
officer appointed → GURNHILL, Russell Charles
2026-06-04
officer appointed → HACKENBROCH, Michael Akiva
2026-06-04
officer appointed → HUNTER, Graeme Richard William
2026-06-04
officer appointed → WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-06-04