Telereal Securitised Property Parent Limited
04227833
Notable Risks
- 12 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
Industry
Officers
corporate director · Since 10/12/2001
secretary · Since 01/01/2015
Former
corporate director · Resigned 23/10/2001
corporate secretary · Resigned 23/10/2001
director · Resigned 28/02/2002
director · Resigned 06/12/2002
secretary · Resigned 31/12/2002
director · Resigned 06/03/2003
director · Resigned 23/09/2003
director · Resigned 23/09/2003
director · Resigned 11/02/2005
director · Resigned 24/03/2005
director · Resigned 22/09/2005
director · Resigned 29/09/2005
director · Resigned 29/09/2005
director · Resigned 29/09/2005
secretary · Resigned 01/01/2012
director · Resigned 01/01/2015
secretary · Resigned 01/01/2015
director · Resigned 19/09/2017
Persons with Significant Control
Ttre (Securitised) Holdings Limited
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
Charges12 outstanding
CITICORP TRUSTEE COMPANY LIMITED
CITICORP TRUSTEE COMPANY LIMITED
CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)
CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)
CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)
CITICORP TRUSTEE COMPANY LIMITED (HT SECURITY TRUSTEE)
CITICORP TRUSTEE COMPANY LIMITED
CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)
CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)
CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)
CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)
CITICORP TRUSTEE COMPANY LIMITED (THE "HT SECURITY TRUSTEE") AS AGENT AND TRUSTEE FOR ITSELFAND
Change History
Private Limited Company
LEVEL 16
LONDON
Active