London Wall Outsourcing Freeholds Limited

Active08788866 Private limited company
Incorporated
25 November 2013 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 16
5 Aldermanbury Square
London
EC2V 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 25 November 2013
English
Born December 1962 (63)
Director · Appointed 25 November 2013
British
Born January 1964 (62)
Director · Appointed 25 November 2013
British
Born January 1970 (56)
Officer history (2 former)
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
19 November 2015
Appointed Hunter, Graeme Richard William as Director
1 January 2015
Appointed Burns, Aaron Jon as Secretary
1 January 2015
Resigned Ferguson, Ernitia as Secretary
25 November 2013
Appointed Dakin, Adam as Director
25 November 2013
Appointed Edwards, Graham Henry as Director
25 November 2013
Appointed Gurnhill, Russell Charles as Director
25 November 2013
Appointed Ferguson, Ernitia as Secretary
25 November 2013
Appointed Persky, Warren Ashley as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11509701

Holdings 1

Companies where London Wall Outsourcing Freeholds Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
10 December 2024
Ceased Telereal Investment Properties Limited — Owns 75–100% of shares
6 September 2018
Ceased Telereal (London Wall) Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Telereal Trillium Limited Owns 75–100% of shares
Trillium Limited Owns 75–100% of shares
London Wall Outsourcing Freeholds Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates3 July 2026
18 December 2025Other filing
18 December 2025Other filing
18 December 2025Accounts filing
18 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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