Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Ttre (Securitised) Holdings Limited
- Incorporated
- 16 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 165 Aldermanbury SquareLondonEC2V 7HR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2020
British
Born January 1970 (56)
Director · Appointed 16 December 2020
English
Born December 1962 (63)
Director · Appointed 16 December 2020
British
Born January 1964 (62)
Director · Appointed 16 December 2020
British
Born November 1973
Director · Appointed 16 December 2020
British
Born October 1963 (63)
Burns, Aaron Jon
Secretary · Appointed 16 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12367920
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Lands Improvement Group Limited Owns 75–100% of shares
Lih Financing Limited Owns 75–100% of shares
Empire Lih Limited Owns 75–100% of shares
Telereal 112 Investments Limited Owns 75–100% of shares
Telereal 112 Holdings Limited Owns 75–100% of shares
Telereal 112 Limited Owns 75–100% of shares
Telereal Holdings Limited Owns 75–100% of shares
Telereal Developments Limited Owns 75–100% of shares
Telereal Services Limited Owns 75–100% of shares
Telereal Freehold Nominee Company Limited Owns 75–100% of shares
Telereal General Freehold Nominee Limited Owns 75–100% of shares
Telereal Securitised Freehold Nominee Limited Owns 75–100% of shares
Telereal Telecom Services Limited Owns 75–100% of shares
Telereal Ventures Limited Owns 75–100% of shares
Ttre (General) Holdings Limited Owns 75–100% of shares
Telereal General Property GP Limited Owns 75–100% of shares
Telereal General Property Holdings Limited Owns 25–50% of shares
Telereal General Property Parent Limited Owns 75–100% of shares
Telereal General Property Trustee 1 Limited Owns 75–100% of shares
Telereal General Property Trustee 2 Limited Owns 75–100% of shares
Terrace GP Holdings Limited Owns 75–100% of shares
Terrace GP LP Limited Owns 75–100% of shares
Ttre (Securitised) Holdings Limited This company Owns 75–100% of shares
Telereal Securitised Property GP Limited Owns 75–100% of shares
Telereal Securitised Property Holdings Limited Owns 25–50% of shares
Telereal Securitised Property Parent Limited Owns 75–100% of shares
Telereal Securitised Property Trustee 1 Limited Owns 75–100% of shares
Telereal Securitised Property Trustee 2 Limited Owns 75–100% of shares
Terrace SP Holdings Limited Owns 75–100% of shares
Terrace SP LP Limited Owns 75–100% of shares
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 10 August 2026 | Full accounts | 31 March 2026 | ||
| 8 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 6 August 2025 | Full accounts | 31 March 2025 | ||
| 8 August 2024 | Confirmation statement with no updates | 8 August 2024 |
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