Telereal 112 Holdings Limited

07783838

active

ltd

england wales

Companies House

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 22/09/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Adam Dakin

director · Since 22/09/2011

English · England · Age 63

Graham Henry Edwards

director · Since 22/09/2011

British · England · Age 62

Russell Charles Gurnhill

director · Since 22/09/2011

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 112 Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 8671463 · Psc · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 01/11/2013Registered 18/11/2013

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Level 16 5 Aldermanbury Square

2026-06-10

LEVEL 16

post town → London

2026-06-10

LONDON