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Telereal 112 Investments Limited
08671463
active
ltd
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 02/09/2013
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/07/2025
Due 17/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Aaron Jon Burns
secretary · Since 01/01/2015
Former
Ernitia Ferguson
secretary · Resigned 01/01/2015
Warren Ashley Persky
director · Resigned 19/09/2017
Persons with Significant Control
Ttre Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Level 16, 5 Aldermanbury Square, London, EC2V 7HR
Reg: 12367920 · Companies House · Limited By Shares
Notified 31/03/2020
Former PSCs
The Bank Of N.T Butterfield & Son Limited
Ceased 31/03/2020
Charges1 outstanding
Charge
outstanding
CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
Created 01/11/2013Registered 18/11/2013
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Level 16 5 Aldermanbury Square
2026-06-10LEVEL 16
post town → London
2026-06-10LONDON
officer appointed → BURNS, Aaron Jon
2026-06-10officer appointed → DAKIN, Adam
2026-06-10officer appointed → EDWARDS, Graham Henry
2026-06-10officer appointed → GURNHILL, Russell Charles
2026-06-10officer appointed → HACKENBROCH, Michael Akiva
2026-06-10officer appointed → HUNTER, Graeme Richard William
2026-06-10