Telereal Investment Properties Limited

Active10413226 Private limited company
Incorporated
6 October 2016 (10 years)
Previously known as
Telereal Saxon Park Limited (until 13 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
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
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
23
Outstanding
3
Part satisfied
0
Satisfied
20

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2017
Also at Telereal Limited, Irene House Management Company Limited, Dilato Investments 2 Limited · more companies
British
Born November 1973
Director · Appointed 6 October 2016
Also at Telereal (Caledonian) Limited, Ttre (Securitised) Holdings Limited, Telereal Limited · more companies
British
Born January 1970 (56)
Director · Appointed 6 October 2016
Also at The Gatehouse Management Company (Ashford) Limited, Telereal Limited, Lih Property 1 (UK) Limited · more companies
British
Born October 1963 (63)
Director · Appointed 6 October 2016
Also at Telereal Limited, Telereal (Caledonian) Limited, Ttre Holdings Limited · more companies
English
Born December 1962 (63)
Director · Appointed 6 October 2016
Also at All Sports Whispers Limited, GPG Capital Advisers Limited, Trillium Limited · more companies
British
Born January 1964 (62)
Burns, Aaron Jon
Secretary · Appointed 6 October 2016
Officer history (1 former)
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
6 October 2016
Appointed Gurnhill, Russell Charles as Director
6 October 2016
Appointed Hunter, Graeme Richard William as Director
6 October 2016
Appointed Dakin, Adam as Director
6 October 2016
Appointed Edwards, Graham Henry as Director
6 October 2016
Appointed Burns, Aaron Jon as Secretary
6 October 2016
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. 11511077
Former controllers (2)
6 September 2018
Ceased The Bank of N.T. Butterfield & Son Limited — Owns 75–100% of shares
5 December 2016
Ceased Trillium Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates8 August 2026

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