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Telereal Secured Finance Holdings Limited, EC2Y 5DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TELEREAL SECURED FINANCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telereal Secured Finance Holdings Limited. The company was founded 10 years ago and was given the registration number 08589189. The firm's registered office is in LONDON. You can find them at 140 London Wall, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TELEREAL SECURED FINANCE HOLDINGS LIMITED
Company Number:08589189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:140 London Wall, London, EC2Y 5DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Secretary05 March 2015Active
140, London Wall, London, United Kingdom, EC2Y 5DN

Director28 June 2013Active
140, London Wall, London, United Kingdom, EC2Y 5DN

Director28 June 2013Active
140, London Wall, London, EC2Y 5DN

Director28 June 2013Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director04 September 2017Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director24 January 2024Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Corporate Director28 June 2013Active
140, London Wall, London, United Kingdom, EC2Y 5DN

Secretary28 June 2013Active
140, London Wall, London, United Kingdom, EC2Y 5DN

Director28 June 2013Active

People with Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on:26 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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