Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Telereal Secured Finance Holdings Limited
- Incorporated
- 28 June 2013 (13 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 165 Aldermanbury SquareLondonEC2V 7HR
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 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 (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 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
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
Telereal Secured Finance Holdings Limited This company Owns 75–100% of shares
Telereal Secured Finance PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Group of companies' accounts | 31 March 2026 | ||
| 21 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 6 August 2025 | Group of companies' accounts | 31 March 2025 | ||
| 22 April 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 28 October 2024 | Director's details changed |
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