Telereal Secured Finance Holdings Limited

08589189

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 28/06/2013

Compliance

Last accounts

31/03/2025

group

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

Wilmington Trust Sp Services (London) Limited

corporate director · Since 28/06/2013

Reg: 02548079

Adam Dakin

director · Since 28/06/2013

English · England · Age 63

Graham Henry Edwards

director · Since 28/06/2013

British · England · Age 62

Russell Charles Gurnhill

director · Since 28/06/2013

British · United Kingdom · Age 56

Aaron Jon Burns

secretary · Since 05/03/2015

Michael Akiva Hackenbroch

director · Since 04/09/2017

British · United Kingdom · Age 52

Graeme Richard William Hunter

director · Since 24/01/2024

British · England · Age 62

Former

Ernitia Ferguson

secretary · Resigned 05/03/2015

Warren Ashley Persky

director · Resigned 19/09/2017

Persons with Significant Control

Wilmington Trust Sp Services (London) Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Reg: 02548079 · Companies House · Other

Notified 26/04/2016

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

officer appointed → WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

2026-06-04