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Telereal Limited

11514365

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 13/08/2018

Previously known as

Telereal (Lw) Holdings Limited · until 22/02/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adam Dakin

director · Since 13/08/2018

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 122 other boards

Aaron Jon Burns

secretary · Since 13/08/2018

Mr Graham Henry Edwards

director · Since 13/08/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 145 other boards

Mr Russell Charles Gurnhill

director · Since 13/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Mr Michael Akiva Hackenbroch

director · Since 13/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 132 other boards

Graeme Richard William Hunter

director · Since 13/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 109 other boards

Adam Dakin

director · Since 13/08/2018

English · England · Age 63

Aaron Jon Burns

secretary · Since 13/08/2018

Graham Henry Edwards

director · Since 13/08/2018

British · England · Age 62

Russell Charles Gurnhill

director · Since 13/08/2018

British · United Kingdom · Age 56

Michael Akiva Hackenbroch

director · Since 13/08/2018

British · United Kingdom · Age 52

Graeme Richard William Hunter

director · Since 13/08/2018

British · England · Age 62

Former

Warren Ashley Persky

director · Resigned 08/02/2021

Michael Terence Baker

director · Resigned 28/06/2023

Persons with Significant Control

The Bank Of N.T. Butterfield & Son Limited

25–50% shares
25–50% votes

65, Front Street, Hamilton, HM12

Reg: 2106 · Bermuda Registrar Of Companies · Corporate

Notified 13/08/2018

Change History

officer appointedHUNTER, Graeme Richard William
2026-06-04
officer appointedDAKIN, Adam
2026-06-04
officer appointedEDWARDS, Graham Henry
2026-06-04
officer appointedGURNHILL, Russell Charles
2026-06-04
officer appointedHACKENBROCH, Michael Akiva
2026-06-04
officer appointedBURNS, Aaron Jon
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1Level 16 5 Aldermanbury Square
2026-06-04

LEVEL 16

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active