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TTRE (SECURITISED) HOLDINGS LIMITED

TTRE (SECURITISED) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTTRE (SECURITISED) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13085059
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TTRE (SECURITISED) HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TTRE (SECURITISED) HOLDINGS LIMITED located?

    Registered Office Address
    Level 16 5 Aldermanbury Square
    EC2V 7HR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TTRE (SECURITISED) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TTRE (SECURITISED) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for TTRE (SECURITISED) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Full accounts made up to Mar 31, 2023

    		21 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Change of details for Ttre Holdings Limited as a person with significant control on Jun 12, 2023

    		2 pagesPSC05

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

    		1 pagesAD01

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		23 pagesAA

    Confirmation statement made on Dec 15, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2021

    		17 pagesAA

    Current accounting period shortened from Dec 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Registration of charge 130850590001, created on Dec 22, 2020

    		14 pagesMR01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2020

    Statement of capital on Dec 16, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TTRE (SECURITISED) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Aaron Jon
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Secretary
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		277675520001
    DAKIN, Adam
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		EnglandEnglishCompany Director43193110002
    EDWARDS, Graham Henry
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		EnglandBritishChief Executive Officer78751620003
    GURNHILL, Russell Charles
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		United KingdomBritishCompany Director18192910004
    HACKENBROCH, Michael Akiva
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		United KingdomBritishCompany Director137615220001
    HUNTER, Graeme Richard William
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		EnglandBritishDirector202994410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TTRE (SECURITISED) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Dec 16, 2020
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12367920
    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.
    • license: CC0