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Companies House/London/Company profile

TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED

Active
04243014·incorporated 2001-06-28

TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 June 2001 at Companies House (number 04243014; OpenRegistry canonical ID GB-04243014-telereal-securitised-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-28
Registered Address
LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ttre (Securitised) Holdings Limited (United Kingdom reg. 13085059). Notified 2020-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Terrace Sp Holdings Limited (United Kingdom reg. 4175692). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • The Bank Of N.T. Butterfield & Son Limited (Bermuda reg. 2106). Notified 2016-05-06. Ceased 2020-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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