Telereal Securitised Property Parent Limited

Active04227833 Private limited company
Incorporated
4 June 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
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

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2017
Also at Telereal Limited, Irene House Management Company Limited, Dilato Investments 2 Limited · more companies
British
Born November 1973
Director · Appointed 20 November 2015
Also at The Gatehouse Management Company (Ashford) Limited, Telereal Limited, Telereal Investment Properties Limited · more companies
British
Born October 1963 (63)
Burns, Aaron Jon
Secretary · Appointed 1 January 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 29 September 2005
Also at Telereal Limited, Telereal (Caledonian) Limited, Ttre Holdings Limited · more companies
English
Born December 1962 (63)
Corporate Director · Appointed 10 December 2001
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
Director · Appointed 14 November 2001
Also at All Sports Whispers Limited, GPG Capital Advisers Limited, Trillium Limited · more companies
British
Born January 1964 (62)
Officer history (18 former)
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
20 November 2015
Appointed Hunter, Graeme Richard William as Director
1 January 2015
Appointed Burns, Aaron Jon as Secretary
1 January 2015
Resigned Shaw, Barry Michael Howard as Director
1 January 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
29 September 2005
Appointed Dakin, Adam as Director
29 September 2005
Appointed Persky, Warren Ashley as Director
29 September 2005
Resigned Godden, David Roy as Director
29 September 2005
Resigned Ramsay, Fiona Clare as Director
29 September 2005
Resigned Ellis, Ian David 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
Resigned Pears, Trevor Steven, Sir as Director
23 September 2003
Appointed Clarke, Elvon Irad as Director
23 September 2003
Resigned Pears, Mark Andrew as Director
6 March 2003
Resigned Evans, Alasdair David as Director
6 March 2003
Appointed Holt, David Leslie Frank 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
15 April 2002
Appointed Godden, David Roy as Director
28 February 2002
Resigned Chande, Manish Jayantilal as Director
10 December 2001
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
14 November 2001
Appointed Edwards, Graham Henry as Director
14 November 2001
Appointed Pears, Trevor Steven, Sir as Director
14 November 2001
Appointed Pears, Mark Andrew as Director
23 October 2001
Appointed Chande, Manish Jayantilal as Director
23 October 2001
Appointed Dudgeon, Peter Maxwell as Secretary
23 October 2001
Appointed Ellis, Ian David as Director
23 October 2001
Appointed Friedlos, Nicholas Robert as Director
23 October 2001
Resigned Eps Secretaries Limited as Corporate Secretary
23 October 2001
Resigned Mikjon Limited as Corporate Director
4 June 2001
Appointed Eps Secretaries Limited as Corporate Secretary
4 June 2001
Appointed Mikjon Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13085059
Former controllers (1)
22 December 2020
Ceased Telereal Securitised Property Holdings Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Ttre Holdings Limited
Lands Improvement Group Limited Owns 75–100% of shares
Lih Financing Limited Owns 75–100% of shares
Empire Lih Limited Owns 75–100% of shares
Telereal 112 Investments Limited Owns 75–100% of shares
Telereal 112 Holdings Limited Owns 75–100% of shares
Telereal 112 Limited Owns 75–100% of shares
Telereal Holdings Limited Owns 75–100% of shares
Telereal Developments Limited Owns 75–100% of shares
Telereal Services Limited Owns 75–100% of shares
Telereal Freehold Nominee Company Limited Owns 75–100% of shares
Telereal General Freehold Nominee Limited Owns 75–100% of shares
Telereal Securitised Freehold Nominee Limited Owns 75–100% of shares
Telereal Telecom Services Limited Owns 75–100% of shares
Telereal Ventures Limited Owns 75–100% of shares
Ttre (General) Holdings Limited Owns 75–100% of shares
Telereal General Property GP Limited Owns 75–100% of shares
Telereal General Property Holdings Limited Owns 25–50% of shares
Telereal General Property Parent Limited Owns 75–100% of shares
Telereal General Property Trustee 1 Limited Owns 75–100% of shares
Telereal General Property Trustee 2 Limited Owns 75–100% of shares
Terrace GP Holdings Limited Owns 75–100% of shares
Terrace GP LP Limited Owns 75–100% of shares
Ttre (Securitised) Holdings Limited Owns 75–100% of shares
Telereal Securitised Property GP Limited Owns 75–100% of shares
Telereal Securitised Property Holdings Limited Owns 25–50% of shares
Telereal Securitised Property Parent Limited This company Owns 75–100% of shares
Telereal Securitised Property Trustee 1 Limited Owns 75–100% of shares
Telereal Securitised Property Trustee 2 Limited Owns 75–100% of shares
Terrace SP Holdings Limited Owns 75–100% of shares
Terrace SP LP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a small company31 March 2026

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