Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Telereal 112 Holdings Limited
- Incorporated
- 22 September 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 165 Aldermanbury SquareLondonEC2V 7HR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2017
British
Born November 1973
Director · Appointed 19 November 2015
British
Born October 1963 (63)
Burns, Aaron Jon
Secretary · Appointed 1 January 2015
Director · Appointed 22 September 2011
English
Born December 1962 (63)
Director · Appointed 22 September 2011
British
Born January 1964 (62)
Director · Appointed 22 September 2011
British
Born January 1970 (56)
Officer history (3 former)
19 September 2017
4 September 2017
19 November 2015
1 January 2015
Appointed Burns, Aaron Jon as Secretary
1 January 2015
1 January 2012
1 January 2012
Resigned Wallington, Eric as Secretary
22 September 2011
22 September 2011
22 September 2011
22 September 2011
Appointed Wallington, Eric as Secretary
22 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 8671463
Group structure 31 shown
Ownership group derived from the Companies House PSC register
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 This company 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 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 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 March 2026 | ||
| 3 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 6 August 2025 | Full accounts | 31 March 2025 | ||
| 3 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 28 October 2024 | Director's details changed |
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