Telereal Securitisation Holdings Limited

Active04221641 Private limited company
Incorporated
22 May 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
Level 16
5 Aldermanbury Square
London
EC2V 7HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2024
Also at The Gatehouse Management Company (Ashford) Limited, Telereal Limited, Telereal Investment Properties Limited · more companies
British
Born October 1963 (63)
Director · Appointed 4 September 2017
Also at Telereal Limited, Irene House Management Company Limited, Dilato Investments 2 Limited · more companies
British
Born November 1973
Burns, Aaron Jon
Secretary · Appointed 5 March 2015
Director · Appointed 8 September 2009
Also at Telereal (Caledonian) Limited, Ttre (Securitised) Holdings Limited, Telereal Limited · more companies
British
Born January 1970 (56)
Director · Appointed 30 September 2005
Also at Telereal Limited, Telereal (Caledonian) Limited, Ttre Holdings Limited · more companies
English
Born December 1962 (63)
Director · Appointed 30 October 2001
Also at All Sports Whispers Limited, GPG Capital Advisers Limited, Trillium Limited · more companies
British
Born January 1964 (62)
Corporate Director · Appointed 30 October 2001
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
Officer history (19 former)
24 January 2024
Appointed Hunter, Graeme Richard William as Director
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
31 March 2015
Resigned Shaw, Barry Michael Howard as Director
5 March 2015
Appointed Burns, Aaron Jon as Secretary
5 March 2015
Resigned Ferguson, Ernitia as Secretary
1 January 2012
Resigned Wallington, Eric Charles as Secretary
1 January 2012
Appointed Ferguson, Ernitia as Secretary
8 September 2009
Appointed Gurnhill, Russell Charles as Director
30 September 2005
Appointed Persky, Warren Ashley as Director
30 September 2005
Appointed Dakin, Adam as Director
29 September 2005
Resigned Godden, David Roy as Director
29 September 2005
Resigned Ellis, Ian David as Director
29 September 2005
Resigned Ramsay, Fiona Clare as Director
22 September 2005
Resigned Green, Jason as Director
24 March 2005
Appointed Green, Jason as Director
24 March 2005
Resigned Clarke, Elvon Irad as Director
11 February 2005
Resigned Holt, David Leslie Frank as Director
11 February 2005
Appointed Ramsay, Fiona Clare as Director
23 September 2003
Appointed Shaw, Barry Michael Howard as Director
23 September 2003
Appointed Clarke, Elvon Irad as Director
23 September 2003
Resigned Pears, Mark Andrew as Director
23 September 2003
Resigned Pears, Trevor Steven, Sir as Director
6 March 2003
Appointed Holt, David Leslie Frank as Director
6 March 2003
Resigned Evans, Alasdair David as Director
31 December 2002
Resigned Dudgeon, Peter Maxwell as Secretary
31 December 2002
Appointed Wallington, Eric Charles as Secretary
6 December 2002
Appointed Evans, Alasdair David as Director
6 December 2002
Resigned Friedlos, Nicholas Robert as Director
25 July 2002
Appointed Godden, David Roy as Director
28 February 2002
Resigned Chande, Manish Jayantilal as Director
30 October 2001
Resigned Chande, Manish Jayantilal as Secretary
30 October 2001
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
30 October 2001
Appointed Ellis, Ian David as Director
30 October 2001
Appointed Edwards, Graham Henry as Director
30 October 2001
Appointed Dudgeon, Peter Maxwell as Secretary
30 October 2001
Appointed Friedlos, Nicholas Robert as Director
30 October 2001
Appointed Pears, Trevor Steven, Sir as Director
22 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
22 May 2001
Appointed Chande, Manish Jayantilal as Secretary
22 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
22 May 2001
Appointed Chande, Manish Jayantilal as Director
22 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 May 2001
Appointed Pears, Mark Andrew as Director
22 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Other
Reg. no. 02548079

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Wilmington Trust (UK) Limited
Wilmington Trust (London) Limited Owns 75–100% of shares
Wilmington Trust SP Services (London) Limited Owns 75–100% of shares
Abbey Covered Bonds (Holdings) Limited Owns 75–100% of shares
Abbey Covered Bonds (LM) Limited Owns 75–100% of shares
Abbotsford Funding Limited Owns 75–100% of shares
Abbotsford Funding Issuer PLC Owns 75–100% of shares
Bakethin Holdings Limited Owns 75–100% of shares
Bakethin Finance PLC Owns 75–100% of shares
Bavarian Sky UK Holdings Limited Owns 75–100% of shares
Bavarian Sky UK 4 PLC DissolvedOwns 75–100% of shares (as a firm)
Bavarian Sky UK 5 PLC In liquidationOwns 75–100% of shares (as a firm)
Bavarian Sky UK 6 PLC Owns 75–100% of shares
Bavarian Sky UK 7 PLC Owns 75–100% of shares
Bavarian Sky UK 8 PLC Owns 75–100% of shares
Bavarian Sky Uk-A Limited Owns 75–100% of shares
Bavarian Sky Uk-B Limited Owns 75–100% of shares
Bavarian Sky Uk-C Limited Owns 75–100% of shares
Bavarian Sky Uk-D Limited Owns 75–100% of shares
BGL Receivables Financing (1) Limited Owns 75–100% of shares
Blue Motor Finance DD 3 Limited In liquidationOwns 75–100% of shares
BMF Sme Finance Limited DissolvedOwns 75–100% of shares
Brass No.10 Mortgage Holdings Limited In liquidationOwns 75–100% of shares
Brass No.10 PLC In liquidationOwns 75–100% of shares
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Brass No.9 Mortgage Holdings Limited In liquidationOwns 75–100% of shares
Brass No.9 PLC In liquidationOwns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
Telereal Securitisation Holdings Limited This company Owns 75–100% of shares
Telereal Securitisation PLC Owns 75–100% of shares
And 93 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Group of companies' accounts31 March 2026
21 April 2026Confirmation statement with no updates21 April 2026
6 August 2025Group of companies' accounts31 March 2025
22 April 2025Confirmation statement with no updates21 April 2025
6 August 2024Group of companies' accounts31 March 2024
Show all recent filings

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