TELEREAL 112 INVESTMENTS LIMITED
Overview
| Company Name | TELEREAL 112 INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08671463 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 112 INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TELEREAL 112 INVESTMENTS LIMITED located?
| Registered Office Address | Level 16 5 Aldermanbury Square EC2V 7HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELEREAL 112 INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TELEREAL 112 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for TELEREAL 112 INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Ttre Holdings Limited as a person with significant control on Jun 12, 2023 | 2 pages | PSC05 | ||
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 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with updates | 4 pages | CS01 | ||
Cessation of The Bank of N.T Butterfield & Son Limited as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||
Notification of Ttre Holdings Limited as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||
Group of companies' accounts made up to Mar 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 32 pages | AA | ||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Warren Ashley Persky as a director on Sep 19, 2017 | 1 pages | TM01 | ||
Appointment of Mr Michael Akiva Hackenbroch as a director on Sep 04, 2017 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 31 pages | AA | ||
Confirmation statement made on Jul 08, 2017 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2016 | 34 pages | AA | ||
Confirmation statement made on Jul 08, 2016 with updates | 24 pages | CS01 | ||
Appointment of Graeme Richard William Hunter as a director on Nov 19, 2015 | 2 pages | AP01 | ||
Who are the officers of TELEREAL 112 INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Aaron Jon | Secretary | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | 193863130001 | |||||||
| DAKIN, Adam | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | England | English | Company Director | 43193110002 | ||||
| EDWARDS, Graham Henry | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | England | British | Chief Executive Officer | 78751620003 | ||||
| GURNHILL, Russell Charles | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | United Kingdom | British | Company Director | 18192910004 | ||||
| HACKENBROCH, Michael Akiva | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | United Kingdom | British | Company Director | 137615220001 | ||||
| HUNTER, Graeme Richard William | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | England | British | Director | 202994410001 | ||||
| FERGUSON, Ernitia | Secretary | London Wall EC2Y 5DN London 140 United Kingdom | 181088540001 | |||||||
| PERSKY, Warren Ashley | Director | London Wall EC2Y 5DN London 140 United Kingdom | United Kingdom | British | Company Director | 108635640073 |
Who are the persons with significant control of TELEREAL 112 INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ttre Holdings Limited | Mar 31, 2020 | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| The Bank Of N.T Butterfield & Son Limited | Apr 06, 2016 | 65 Front Street Hamilton Hm12 Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0