Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Telereal Secured Finance PLC
- Incorporated
- 28 June 2013 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 165 Aldermanbury SquareLondonEC2V 7HR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2024
British
Born October 1963 (63)
Director · Appointed 4 September 2017
British
Born November 1973
Burns, Aaron Jon
Secretary · Appointed 5 March 2015
Director · Appointed 28 June 2013
English
Born December 1962 (63)
Director · Appointed 28 June 2013
British
Born January 1964 (62)
Director · Appointed 28 June 2013
British
Born January 1970 (56)
Corporate Director · Appointed 28 June 2013
Officer history (2 former)
24 January 2024
19 September 2017
4 September 2017
5 March 2015
Appointed Burns, Aaron Jon as Secretary
5 March 2015
Resigned Ferguson, Ernitia as Secretary
28 June 2013
28 June 2013
28 June 2013
28 June 2013
28 June 2013
Appointed Ferguson, Ernitia as Secretary
28 June 2013
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. 8589189
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 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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