Telereal Investment Properties Limited

10413226

active

ltd

england wales

Companies House

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: 08/08/2025

Due 22/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Russell Charles Gurnhill

director · Since 06/10/2016

British · United Kingdom · Age 56

Adam Dakin

director · Since 06/10/2016

English · England · Age 63

Graham Henry Edwards

director · Since 06/10/2016

British · England · Age 62

Aaron Jon Burns

secretary · Since 06/10/2016

Graeme Richard William Hunter

director · Since 06/10/2016

British · England · Age 62

Michael Akiva Hackenbroch

director · Since 04/09/2017

British · United Kingdom · Age 52

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 22/10/2021Registered 08/11/2021Satisfied 14/02/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 04/11/2021Registered 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

Charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2018Registered 04/01/2019Satisfied 03/08/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 20/09/2018Registered 26/09/2018Satisfied 08/01/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 20/09/2018Registered 26/09/2018Satisfied 24/04/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 20/09/2018Registered 25/09/2018Satisfied 24/04/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 20/09/2018Registered 25/09/2018Satisfied 03/08/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 20/09/2018Registered 25/09/2018Satisfied 03/08/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 19/09/2018Registered 24/09/2018Satisfied 03/08/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 19/09/2018Registered 24/09/2018Satisfied 03/08/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 05/09/2018Registered 21/09/2018Satisfied 03/08/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 05/09/2018Registered 21/09/2018Satisfied 03/08/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 19/09/2018Registered 21/09/2018Satisfied 24/04/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 05/09/2018Registered 21/09/2018Satisfied 03/08/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 05/09/2018Registered 20/09/2018Satisfied 08/01/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 06/09/2018Registered 17/09/2018Satisfied 03/08/2020

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 15/12/2016Registered 29/12/2016Satisfied 03/08/2020

Change History

officer appointed → HUNTER, Graeme Richard William

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 → BURNS, Aaron Jon

2026-06-04

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

status → active

2026-06-04

Active