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Telereal Securitised Property Trustee 1 Limited

Telereal Securitised Property Trustee 1 Limited is an active company incorporated on 23 May 2001 with the registered office located in London, City of London. Telereal Securitised Property Trustee 1 Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04222582
Private limited company
Age
24 years
Incorporated 23 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Level 16 5 Aldermanbury Square
London
EC2V 7HR
United Kingdom
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was 140 London Wall London EC2Y 5DN
Telephone
01133862000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964
Director • Chief Operating Officer • English • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Telereal Securitisation Plc
Michael Akiva Hackenbroch, Wilmington Trust SP Services (London) Limited, and 4 more are mutual people.
Active
Telereal Securitisation Holdings Limited
Michael Akiva Hackenbroch, Wilmington Trust SP Services (London) Limited, and 4 more are mutual people.
Active
Telereal Securitised Property Trustee 2 Limited
Wilmington Trust SP Services (London) Limited, Michael Akiva Hackenbroch, and 4 more are mutual people.
Active
Telereal Securitised Property Parent Limited
Michael Akiva Hackenbroch, Wilmington Trust SP Services (London) Limited, and 4 more are mutual people.
Active
Telereal Secured Finance Plc
Russell Charles Gurnhill, Michael Akiva Hackenbroch, and 4 more are mutual people.
Active
Telereal Secured Finance Holdings Limited
Adam Dakin, Russell Charles Gurnhill, and 4 more are mutual people.
Active
A.L.I.H.(Farms) Limited
Michael Akiva Hackenbroch, Graham Henry Edwards, and 3 more are mutual people.
Active
Lands Improvement Holdings Limited
Michael Akiva Hackenbroch, Graham Henry Edwards, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 5 Apr 2024
Small Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jun 2023
Telereal Securitised Property Parent Limited (PSC) Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Small Accounts Submitted
3 Years Ago on 2 Aug 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 6 Aug 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Aug 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 24 Apr 2024
Registration of charge 042225820070, created on 5 April 2024
Submitted on 18 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Aug 2023
Change of details for Telereal Securitised Property Parent Limited as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 12 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 25 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 2 Aug 2022
Repayment History
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