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 Investments Limited
- Incorporated
- 2 September 2013 (13 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 2 September 2013
English
Born December 1962 (63)
Director · Appointed 2 September 2013
British
Born January 1964 (62)
Director · Appointed 2 September 2013
British
Born January 1970 (56)
Officer history (2 former)
19 September 2017
4 September 2017
19 November 2015
1 January 2015
Appointed Burns, Aaron Jon as Secretary
1 January 2015
Resigned Ferguson, Ernitia as Secretary
2 September 2013
2 September 2013
2 September 2013
2 September 2013
Appointed Ferguson, Ernitia as Secretary
2 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12367920
Former controllers (1)
31 March 2020
Ceased The Bank of N.T Butterfield & Son Limited — Owns 75–100% of shares
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 This company 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 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 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 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 | ||
| 7 August 2024 | Full accounts | 31 March 2024 |
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