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Telereal Holdings Limited

Telereal Holdings Limited is an active company incorporated on 20 February 2001 with the registered office located in London, City of London. Telereal Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04164028
Private limited company
Age
24 years
Incorporated 20 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (10 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Level 16 5 Aldermanbury Square
London
EC2V 7HR
United Kingdom
Address changed on 12 Jun 2023 (2 years 5 months ago)
Previous address was 140 London Wall London EC2Y 5DN
Telephone
02077965500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • English • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Jan 1970
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Landmatch Limited
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Trillium (Prime) Limited
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Trillium (Prime) Property GP Limited
Graham Henry Edwards, Michael Akiva Hackenbroch, and 3 more are mutual people.
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Trillium Property Services (Prime) Limited
Graham Henry Edwards, Michael Akiva Hackenbroch, and 3 more are mutual people.
Active
Trillium Holdings Limited
Graham Henry Edwards, Michael Akiva Hackenbroch, and 3 more are mutual people.
Active
Trillium Property Services Limited
Graham Henry Edwards, Michael Akiva Hackenbroch, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126.55M
Increased by £961K (+1%)
Total Liabilities
-£4K
Same as previous period
Net Assets
£126.55M
Increased by £961K (+1%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Dec 2024
Ttre Holdings Limited (PSC) Appointed
12 Months Ago on 10 Dec 2024
Trillium Holdings Limited (PSC) Resigned
12 Months Ago on 10 Dec 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 12 Jun 2023
Trillium Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Jan 2023
Mr Russell Charles Gurnhill Details Changed
16 Years Ago on 7 Dec 2009
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Documents
Confirmation statement made on 26 January 2025 with updates
Submitted on 27 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Cessation of Trillium Holdings Limited as a person with significant control on 10 December 2024
Submitted on 12 Dec 2024
Notification of Ttre Holdings Limited as a person with significant control on 10 December 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Russell Charles Gurnhill on 7 December 2009
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 9 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 9 May 2024
Repayment History
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