Telereal Trillium Limited

Active09335291 Private limited company
Incorporated
1 December 2014 (11 years)
Previously known as
Telereal (London Wall) Limited (until 22 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
2
Outstanding
2
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 1 December 2014
English
Born December 1962 (63)
Director · Appointed 1 December 2014
British
Born January 1964 (62)
Director · Appointed 1 December 2014
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
1 December 2014
Appointed Dakin, Adam as Director
1 December 2014
Appointed Edwards, Graham Henry as Director
1 December 2014
Appointed Gurnhill, Russell Charles as Director
1 December 2014
Appointed Ferguson, Ernitia as Secretary
1 December 2014
Appointed Persky, Warren Ashley as Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11514365
Former controllers (1)
6 September 2018
Ceased London Wall Outsourcing Investments Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Telereal Trillium Limited This company Owns 75–100% of shares
Trillium Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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

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