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Telereal Trillium Limited
09335291
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Level 16 5 Aldermanbury Square, London, EC2V 7HR
Incorporated 01/12/2014
Previously known as
Telereal (London Wall) Limited · until 22/02/2022
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
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
Telereal Limited
75–100% shares
75–100% votes
Appoint directors
Level 16, 5 Aldermanbury Square, London, EC2V 7HR
Reg: 11514365 · Companies House · Limited By Shares
Notified 06/09/2018
Former PSCs
London Wall Outsourcing Investments Limited
Ceased 06/09/2018
Charges2 outstanding
Charge
outstanding
TELEREAL INVESTMENTS LIMITED AS SECURITY TRUSTEE
Created 01/09/2016Registered 02/09/2016
Charge
outstanding
TELEREAL INVESTMENTS LIMITED (AS THE NOTEHOLDER)
Created 10/12/2014Registered 23/12/2014
Change History
officer appointed → HUNTER, Graeme Richard William
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 → BURNS, Aaron Jon
2026-06-04type → ltd
2026-06-04Private Limited Company
address line1 → Level 16 5 Aldermanbury Square
2026-06-04LEVEL 16
post town → London
2026-06-04LONDON
status → active
2026-06-04Active