TELEREAL SECURITISATION PLC

Key Data

Status

Active

Company No.

04221626

Incorporation date

22/05/2001

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2001)

21/04/2026

Confirmation statement made on 2026-04-21 with no updates

View PDF (3 pages)

06/08/2025

Full accounts made up to 2025-03-31

View PDF (38 pages)

22/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

06/08/2024

Full accounts made up to 2024-03-31

View PDF (38 pages)

24/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

24/01/2024

Appointment of Graeme Richard William Hunter as a director on 2024-01-24

View PDF (2 pages)

02/11/2023

Second filing of Confirmation Statement dated 2017-04-25

View PDF (3 pages)

24/10/2023

Second filing of the annual return made up to 2010-05-22

View PDF (23 pages)

24/10/2023

Second filing of the annual return made up to 2011-05-22

View PDF (23 pages)

24/10/2023

Second filing of the annual return made up to 2012-05-22

View PDF (23 pages)

24/10/2023

Second filing of the annual return made up to 2013-05-22

View PDF (23 pages)

24/10/2023

Second filing of the annual return made up to 2014-05-22

View PDF (23 pages)

24/10/2023

Second filing of the annual return made up to 2015-04-25

View PDF (23 pages)

24/10/2023

Second filing of the annual return made up to 2016-04-25

View PDF (23 pages)

10/08/2023

Full accounts made up to 2023-03-31

View PDF (38 pages)

12/06/2023

Registered office address changed from , 140 London Wall, London, EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12

View PDF (1 pages)

12/06/2023

Change of details for Telereal Securitisation Holdings Limited as a person with significant control on 2023-06-12

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

02/05/2017

25/04/17 Statement of Capital gbp 50000

View PDF (6 pages)

29/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (7 pages)

14/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (6 pages)

07/01/2015

Rectified TM01 was removed from the public register on 20TH February 2015 as it was invalid or ineffective.

View PDF (0 pages)

27/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (7 pages)

29/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (7 pages)

25/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (7 pages)

02/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (7 pages)

22/04/2004

Registered office changed on 22/04/04 from:\19 stratford place, london, W1C 1BQ

View PDF (1 pages)

06/03/2003

Registered office changed on 06/03/03 from:\140 london wall, london, EC2Y 5DN

View PDF (1 pages)

19/11/2001

Registered office changed on 19/11/01 from:\5 strand, london, WC2N 5AF

View PDF (1 pages)

08/11/2001

Registered office changed on 08/11/01 from:\bastion house, 140 london wall, london, EC2Y 1BN

View PDF (1 pages)

29/05/2001

Registered office changed on 29/05/01 from:\1 mitchell lane, bristol, avon BS1 6BU

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Barry Michael Howard	Director	23/09/2003 - 31/03/2015	160
Gurnhill, Russell Charles	Director	08/09/2009 - Present	153
Holt, David Leslie Frank	Director	06/03/2003 - 11/02/2005	116
Hackenbroch, Michael Akiva	Director	04/09/2017 - Present	147
Persky, Warren Ashley	Director	30/09/2005 - 19/09/2017	124

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TELEREAL SECURITISATION PLC

TELEREAL SECURITISATION PLC is an(a) Active company incorporated on 22/05/2001 with the registered office located at Level 16 5 Aldermanbury Square, London EC2V 7HR. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELEREAL SECURITISATION PLC?

TELEREAL SECURITISATION PLC is currently Active. It was registered on 22/05/2001 .

Where is TELEREAL SECURITISATION PLC located?

TELEREAL SECURITISATION PLC is registered at Level 16 5 Aldermanbury Square, London EC2V 7HR.

What does TELEREAL SECURITISATION PLC do?

TELEREAL SECURITISATION PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TELEREAL SECURITISATION PLC?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-21 with no updates.