ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Telereal Securitised Property Holdings Limited

Telereal Securitised Property Holdings Limited is a dormant company incorporated on 28 June 2001 with the registered office located in London, City of London. Telereal Securitised Property Holdings Limited was registered 24 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
04243014
Private limited company
Age
24 years
Incorporated 28 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Level 16 5 Aldermanbury Square
London
EC2V 7HR
United Kingdom
Address changed on 13 Jun 2023 (2 years 2 months ago)
Previous address was 140 London Wall London EC2Y 5DN
Telephone
02077965500
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1970
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Nov 1973
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A.L.I.H.(Farms) Limited
Graham Henry Edwards, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Lands Improvement Holdings Limited
Michael Akiva Hackenbroch, Graham Henry Edwards, and 3 more are mutual people.
Active
Landmatch Limited
Graham Henry Edwards, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium (Prime) Limited
Michael Akiva Hackenbroch, Adam Dakin, and 3 more are mutual people.
Active
Trillium (Prime) Property GP Limited
Michael Akiva Hackenbroch, Adam Dakin, and 3 more are mutual people.
Active
Trillium Property Services (Prime) Limited
Adam Dakin, Russell Charles Gurnhill, and 3 more are mutual people.
Active
Trillium Holdings Limited
Michael Akiva Hackenbroch, Graham Henry Edwards, and 3 more are mutual people.
Active
Trillium Property Services Limited
Michael Akiva Hackenbroch, Graham Henry Edwards, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
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
£29
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£29
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 10 Aug 2023
Ttre (Securitised) Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 12 Jun 2023
Terrace Sp Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 12 Jun 2023
The Bank of N.T. Butterfield & Son Limited (PSC) Resigned
4 Years Ago on 22 Dec 2020
Ttre (Securitised) Holdings Limited (PSC) Appointed
4 Years Ago on 22 Dec 2020
Terrace Sp Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Telereal Securitised Property Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 26 Jun 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 24 Apr 2024
Change of details for Terrace Sp Holdings Limited as a person with significant control on 12 June 2023
Submitted on 6 Mar 2024
Change of details for Ttre (Securitised) Holdings Limited as a person with significant control on 12 June 2023
Submitted on 6 Mar 2024
Notification of Ttre (Securitised) Holdings Limited as a person with significant control on 22 December 2020
Submitted on 5 Mar 2024
Cessation of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 22 December 2020
Submitted on 5 Mar 2024
Notification of Terrace Sp Holdings Limited as a person with significant control on 6 April 2016
Submitted on 2 Mar 2024
Submitted on 28 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year