TT CDR Assetco Limited

Active11514852 Private limited company
Incorporated
13 August 2018 (8 years)
Previously known as
Telereal Trillium CDR Midco Limited (until 21 December 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
Italian
Born February 1985 (41)
Director · Appointed 16 December 2025
British
Born October 1979 (47)
Director · Appointed 18 March 2025
British
Born September 1986 (40)
Limited, Apex Group Secretaries (UK)
Secretary · Appointed 18 March 2025
Officer history (10 former)
16 December 2025
Resigned Penney, Adam Beech as Director
16 December 2025
Appointed Long, Richard James as Director
16 December 2025
Appointed Coresi, Niccolo as Director
16 December 2025
Resigned Veisse, Jeremie Arnaud Cedric as Director
16 December 2025
Resigned Kataky, Gemma Nandita as Director
1 July 2025
Appointed Penney, Adam Beech as Director
1 July 2025
Resigned Caballero, Jose Gabriel as Director
18 March 2025
Appointed Caballero, Jose Gabriel as Director
18 March 2025
Appointed Kataky, Gemma Nandita as Director
18 March 2025
Resigned Edwards, Graham Henry as Director
18 March 2025
Appointed Veisse, Jeremie Arnaud Cedric as Director
18 March 2025
Appointed Limited, Apex Group Secretaries (UK) as Secretary
18 March 2025
Appointed Underwood, Steven Bradley as Director
18 March 2025
Resigned Hackenbroch, Michael Akiva as Director
18 March 2025
Resigned Hunter, Graeme Richard William as Director
18 March 2025
Resigned Burns, Aaron Jon as Secretary
18 March 2025
Resigned Gurnhill, Russell Charles as Director
18 March 2025
Resigned Dakin, Adam as Director
6 September 2021
Appointed Hackenbroch, Michael Akiva as Director
13 August 2018
Appointed Edwards, Graham Henry as Director
13 August 2018
Appointed Gurnhill, Russell Charles as Director
13 August 2018
Appointed Dakin, Adam as Director
13 August 2018
Appointed Hunter, Graeme Richard William as Director
13 August 2018
Appointed Burns, Aaron Jon as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11618114
Former controllers (1)
17 October 2018
Ceased Telereal Trillium CDR Holdings Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

TT CDR Finance Limited Owns 75–100% of shares
TT CDR Assetco Limited This company Owns 75–100% of shares
CDR JV GP Limited Owns 25–50% of shares
CDR Midco GP Limited Owns 25–50% of shares
The Arch Company Properties Limited Owns 25–50% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a small company31 December 2025
8 September 2026Appointment of a secretary
21 August 2026Confirmation statement with updates8 August 2026
17 August 2026Registered office address changed
18 March 2026Statement of capital following an allotment of shares
Show all 58 filings

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