Back to search
Telereal Secured Finance Plc
08589183
active
plc
england wales
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 28/06/2013
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/07/2025
Due 17/07/2026
On track
Industry
64999
Other financial service activitiesOfficers
Aaron Jon Burns
secretary · Since 05/03/2015
Former
Ernitia Ferguson
secretary · Resigned 05/03/2015
Warren Ashley Persky
director · Resigned 19/09/2017
Persons with Significant Control
Telereal Secured Finance Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Level 16, 5 Aldermanbury Square, London, EC2V 7HR
Reg: 8589189 · Psc · Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
Created 01/11/2013Registered 07/11/2013
Change History
status → active
2026-06-04Active
type → plc
2026-06-04Public Limited Company
address line1 → Level 16 5 Aldermanbury Square
2026-06-04LEVEL 16
post town → London
2026-06-04LONDON
officer appointed → BURNS, Aaron Jon
2026-06-04officer appointed → DAKIN, Adam
2026-06-04officer appointed → EDWARDS, Graham Henry
2026-06-04officer appointed → GURNHILL, Russell Charles
2026-06-04officer appointed → HACKENBROCH, Michael Akiva
2026-06-04officer appointed → HUNTER, Graeme Richard William
2026-06-04officer appointed → WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-06-04