Telereal Securitised Freehold Nominee Limited

04531987

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

Level 16 5 Aldermanbury Square, London, EC2V 7HR

Incorporated 11/09/2002

Previously known as

Shelfco (No.2779) Limited · until 23/01/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Adam Dakin

director · Since 30/09/2005

English · England · Age 63

Graham Henry Edwards

director · Since 30/09/2005

British · England · Age 62

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

Ernitia Ferguson

secretary · Resigned 01/01/2015

Warren Ashley Persky

director · Resigned 19/09/2017

Persons with Significant Control

Telereal Services Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4175679 · Psc · Company Limited By Shares

Notified 06/04/2016

Charges9 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 06/12/2001Registered 26/11/2025

charge

outstanding

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED · TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED

Created 06/12/2001Registered 26/11/2025

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 05/04/2024Registered 18/04/2024

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 07/04/2021Registered 16/04/2021

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 (THE 'HT SECURITY TRUSTEE')

Created 24/02/2003Registered 14/03/2003

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