Telereal Securitised Property Holdings Limited

04243014

active

ltd

england wales

Companies House

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 28/06/2001

Previously known as

Shelfco (No. 2506) Limited · until 18/09/2001

Compliance

Last accounts

31/03/2025

dormant

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

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

Eps Secretaries Limited

corporate secretary · Resigned 07/09/2001

Mikjon Limited

corporate director · Resigned 07/09/2001

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

Wilmington Trust Sp Services (London) Limited

corporate director · Resigned 30/12/2021

Persons with Significant Control

Terrace Sp Holdings Limited

25–50% shares

25–50% votes

Appoint directors

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

Reg: 4175692 · Companies House · Limited By Shares

Notified 06/04/2016

Ttre (Securitised) Holdings Limited

25–50% shares

25–50% votes

Appoint directors

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

Reg: 13085059 · Companies House · Limited By Shares

Notified 22/12/2020

Former PSCs

The Bank Of N.T. Butterfield & Son Limited

Ceased 22/12/2020

Charges0 outstanding

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 31/07/2012Registered 09/08/2012Satisfied 08/01/2021

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 13/01/2010Registered 22/01/2010Satisfied 08/01/2021

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)

Created 10/10/2008Registered 24/10/2008Satisfied 08/01/2021

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)

Created 12/04/2007Registered 19/04/2007Satisfied 08/01/2021

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)

Created 22/01/2007Registered 01/02/2007Satisfied 08/01/2021

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (HT SECURITY TRUSTEE)

Created 20/12/2006Registered 03/01/2007Satisfied 08/01/2021

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 17/11/2006Registered 05/12/2006Satisfied 08/01/2021

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)

Created 07/11/2006Registered 14/11/2006Satisfied 08/01/2021

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)

Created 23/10/2006Registered 08/11/2006Satisfied 08/01/2021

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)

Created 12/10/2006Registered 24/10/2006Satisfied 08/01/2021

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)

Created 18/09/2006Registered 04/10/2006Satisfied 08/01/2021

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE "HT SECURITY TRUSTEE") AS AGENT AND TRUSTEE FOR ITSELFAND

Created 12/12/2001Registered 27/12/2001Satisfied 08/01/2021

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