Telereal Limited

Active11514365 Private limited company
Incorporated
13 August 2018 (8 years)
Previously known as
Telereal (LW) Holdings 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
Group
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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2018
British
Born November 1973
Director · Appointed 13 August 2018
English
Born December 1962 (63)
Director · Appointed 13 August 2018
British
Born January 1964 (62)
Director · Appointed 13 August 2018
British
Born January 1970 (56)
Director · Appointed 13 August 2018
British
Born October 1963 (63)
Burns, Aaron Jon
Secretary · Appointed 13 August 2018
Officer history (2 former)
28 June 2023
Resigned Baker, Michael Terence as Director
8 February 2021
Resigned Persky, Warren Ashley as Director
13 August 2018
Appointed Hackenbroch, Michael Akiva as Director
13 August 2018
Appointed Dakin, Adam as Director
13 August 2018
Appointed Edwards, Graham Henry as Director
13 August 2018
Appointed Gurnhill, Russell Charles as Director
13 August 2018
Appointed Hunter, Graeme Richard William as Director
13 August 2018
Appointed Burns, Aaron Jon as Secretary
13 August 2018
Appointed Persky, Warren Ashley as Director
13 August 2018
Appointed Baker, Michael Terence as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
16 September 2026
Ceased The Bank of N.T. Butterfield & Son Limited — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Telereal Limited This company
Telereal Trillium Limited 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
18 August 2026Confirmation statement with no updates8 August 2026
16 December 2025Group of companies' accounts31 March 2025
8 August 2025Confirmation statement with no updates8 August 2025
28 December 2024Group of companies' accounts31 March 2024
8 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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