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Telereal Investment Properties Limited
10413226
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
Level 16 5 Aldermanbury Square, London, EC2V 7HR
Incorporated 06/10/2016
Previously known as
Telereal Saxon Park Limited · until 13/02/2018
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/08/2026
Due 22/08/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Aaron Jon Burns
secretary · Since 06/10/2016
Former
Warren Ashley Persky
director · Resigned 19/09/2017
Persons with Significant Control
Tlw Trading Properties Limited
75–100% shares
75–100% votes
Appoint directors
Level 16, 5 Aldermanbury Square, London, EC2V 7HR
Reg: 11511077 · Companies House · Limited By Shares
Notified 06/09/2018
Former PSCs
Trillium Holdings Limited
Ceased 05/12/2016
The Bank Of N.T. Butterfield & Son Limited
Ceased 06/09/2018
Charges4 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 20/12/2024Registered 24/12/2024
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 10/12/2024Registered 20/12/2024
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 10/12/2024Registered 20/12/2024
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY TRUSTEE
Created 04/11/2021Registered 08/11/2021Satisfied 14/02/2025
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY TRUSTEE
Created 22/10/2021Registered 08/11/2021Satisfied 14/02/2025
Charge
outstanding
BARCLAYS BANK PLC
Created 08/01/2020Registered 10/01/2020
Charge
satisfied
BARCLAYS BANK PLC
Created 17/12/2019Registered 06/01/2020Satisfied 14/02/2025
Charge
satisfied
BARCLAYS BANK PLC
Created 17/12/2019Registered 19/12/2019Satisfied 14/02/2025
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Level 16 5 Aldermanbury Square
2026-06-04LEVEL 16
post town → London
2026-06-04LONDON