TELEREAL SECURITISATION PLC

Overview

Company Name	TELEREAL SECURITISATION PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04221626
Jurisdiction	England/Wales
Date of Creation	May 22, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TELEREAL SECURITISATION PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TELEREAL SECURITISATION PLC located?

Registered Office Address	Level 16 5 Aldermanbury Square EC2V 7HR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TELEREAL SECURITISATION PLC?

Previous Company Names
Company Name	From	Until
TELEREAL SPECIALISED PROPERTY (FINANCE) PLC	May 22, 2001	May 22, 2001

What are the latest accounts for TELEREAL SECURITISATION PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TELEREAL SECURITISATION PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for TELEREAL SECURITISATION PLC?

Filings
Date	Description	Document	Type
Aug 06, 2025	Full accounts made up to Mar 31, 2025	38 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Aug 06, 2024	Full accounts made up to Mar 31, 2024	38 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Appointment of Graeme Richard William Hunter as a director on Jan 24, 2024	2 pages	AP01

Nov 02, 2023	Second filing of Confirmation Statement dated Apr 25, 2017	3 pages	RP04CS01

Oct 24, 2023	Second filing of the annual return made up to Apr 25, 2016	23 pages	RP04AR01

Oct 24, 2023	Second filing of the annual return made up to Apr 25, 2015	23 pages	RP04AR01

Oct 24, 2023	Second filing of the annual return made up to May 22, 2014	23 pages	RP04AR01

Oct 24, 2023	Second filing of the annual return made up to May 22, 2013	23 pages	RP04AR01

Oct 24, 2023	Second filing of the annual return made up to May 22, 2012	23 pages	RP04AR01

Oct 24, 2023	Second filing of the annual return made up to May 22, 2011	23 pages	RP04AR01

Oct 24, 2023	Second filing of the annual return made up to May 22, 2010	23 pages	RP04AR01

Aug 10, 2023	Full accounts made up to Mar 31, 2023	38 pages	AA

Jun 12, 2023	Change of details for Telereal Securitisation Holdings Limited as a person with significant control on Jun 12, 2023	2 pages	PSC05

Jun 12, 2023	Registered office address changed from , 140 London Wall, London, EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on Jun 12, 2023	1 pages	AD01

Apr 25, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Aug 02, 2022	Full accounts made up to Mar 31, 2022	37 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Aug 23, 2021	Full accounts made up to Mar 31, 2021	37 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Mar 31, 2020	31 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 21, 2020 with no updates	3 pages	CS01

Aug 13, 2019	Full accounts made up to Mar 31, 2019	31 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 21, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of TELEREAL SECURITISATION PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Aaron Jon 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Mar 05, 2015		Secretary	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom				195743350001
DAKIN, Adam 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Sep 30, 2005		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	English	1962-12	43193110002
EDWARDS, Graham Henry 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Oct 30, 2001		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	British	1964-1	78751620003
GURNHILL, Russell Charles 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Sep 08, 2009		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	United Kingdom	British	1970-1	18192910004
HACKENBROCH, Michael Akiva 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Sep 04, 2017		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	United Kingdom	British	1973-11	137615220001
HUNTER, Graeme Richard William 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Jan 24, 2024		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	British	1963-10	202994410001
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 Kings Arms Yard EC2R 7AF London Third Floor	Oct 31, 2001		Director	1 Kings Arms Yard EC2R 7AF London Third Floor				24311810024
CHANDE, Manish Jayantilal 9 Chester Place Regents Park NW1 4NB London	May 22, 2001	Oct 30, 2001	Secretary	9 Chester Place Regents Park NW1 4NB London		British		83291490001
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Oct 30, 2001	Dec 31, 2002	Secretary	41 Links Road KT17 3PP Epsom Surrey		British		14674480002
FERGUSON, Ernitia London Wall EC2Y 5DN London 140	Jan 01, 2012	Mar 05, 2015	Secretary	London Wall EC2Y 5DN London 140				163009510001
WALLINGTON, Eric Charles 140 London Wall London EC2Y 5DN	Dec 31, 2002	Jan 01, 2012	Secretary	140 London Wall London EC2Y 5DN		British		86882660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 22, 2001	May 22, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CHANDE, Manish Jayantilal 9 Chester Place Regents Park NW1 4NB London	May 22, 2001	Feb 28, 2002	Director	9 Chester Place Regents Park NW1 4NB London		British	1956-2	83291490001
CLARKE, Elvon Irad 18 Greenacres Devonshire Dv 03 Bermuda	Sep 23, 2003	Mar 24, 2005	Director	18 Greenacres Devonshire Dv 03 Bermuda		Bermudan	1955-5	94050760001
ELLIS, Ian David Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	Oct 30, 2001	Sep 29, 2005	Director	Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	England	British	1955-12	68191870001
EVANS, Alasdair David 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey	Dec 06, 2002	Mar 06, 2003	Director	8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey	United Kingdom	British	1961-9	130019430001
FRIEDLOS, Nicholas Robert 13 Alwyne Road N1 2HH London	Oct 30, 2001	Dec 06, 2002	Director	13 Alwyne Road N1 2HH London	England	British	1957-11	61183260002
GODDEN, David Roy 20 Frensham Road GU9 8HE Farnham Surrey	Jul 25, 2002	Sep 29, 2005	Director	20 Frensham Road GU9 8HE Farnham Surrey	England	British	1958-11	1950780001
GREEN, Jason 1 Eden Rock 38 First Avenue Devonshire Dv03 Bermuda	Mar 24, 2005	Sep 22, 2005	Director	1 Eden Rock 38 First Avenue Devonshire Dv03 Bermuda		British	1974-8	82596570002
HOLT, David Leslie Frank 44 Osier Crescent Muswell Hill N10 1QW London	Mar 06, 2003	Feb 11, 2005	Director	44 Osier Crescent Muswell Hill N10 1QW London		British	1958-12	100070620001
PEARS, Mark Andrew 2 Old Brewery Mews Hampstead NW3 1PZ London	May 22, 2001	Sep 23, 2003	Director	2 Old Brewery Mews Hampstead NW3 1PZ London	United Kingdom	British	1962-11	1447500008
PEARS, Trevor Steven, Sir 2 Old Brewery Mews Hampstead NW3 1PZ London	Oct 30, 2001	Sep 23, 2003	Director	2 Old Brewery Mews Hampstead NW3 1PZ London	United Kingdom	British	1964-6	40036010005
PERSKY, Warren Ashley London Wall EC2Y 5DN London 140	Sep 30, 2005	Sep 19, 2017	Director	London Wall EC2Y 5DN London 140	United Kingdom	British	1965-5	108635640073
RAMSAY, Fiona Clare 8 Sloane Gardens SW1W 8DL London	Feb 11, 2005	Sep 29, 2005	Director	8 Sloane Gardens SW1W 8DL London		British	1966-10	102320560001
SHAW, Barry Michael Howard London Wall EC2Y 5DN London 140	Sep 23, 2003	Mar 31, 2015	Director	London Wall EC2Y 5DN London 140	United Kingdom	British	1956-7	47807650008
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 22, 2001	May 22, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 22, 2001	May 22, 2001	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELEREAL SECURITISATION PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Telereal Securitisation Holdings Limited

Apr 06, 2016

5 Aldermanbury Square

EC2V 7HR London

Level 16

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4221641

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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