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TELEREAL SECURITISATION PLC

04221626 · Plc · 25 years old

Level 16 5 Aldermanbury Square, London, EC2V 7HR

SIC 64999

Companies House data checked 3 September 2026

Type
Plc
Incorporated
2001
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TELEREAL SECURITISATION PLC (ECCTA)

Directors of TELEREAL SECURITISATION PLC must verify their identity by 2026-11-18.

Directors
1 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

TTRE (GENERAL) HOL…TTRE (SECURITISED)…TTRE HOLDINGS LIMI…LANDS IMPROVEMENT …LIH (HIGH LEIGH) L…TELEREAL LIMITEDTLW TRADING PROPER…TRILLIUM LIMITEDLIH SHREWSBURY LIM…LIH PROPERTY 1 (UK…LIH PROPERTY 2 (UK…TELE-BONNAR (NA) L…TRILLIUM (PRIME) F…TRILLIUM (HORIZON)…TRILLIUM NEW BUSIN…TLW HOLDINGS LIMIT…TRILLIUM (FHBI) PR…TRILLIUM (LANCASTE…TELEREAL SECURED F…TELEREAL SECURED F…DAKIN,AdamEDWARDS,HenryGURNHILL…CharlesHACKENBR…AkivaHUNTER,WilliamWILMINGT…LIMITEDTELEREALSECURITI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DAKIN, Adamdirectorsince 2005-09-30· also at NEST BLISS LIMITED, DILATO INVESTMENTS 1 LIMITED, DILATO HOLDINGS LIMITED and 141 more
EDWARDS, Graham Henrydirectorsince 2001-10-30· also at STINT LTD, LOU WARE LIMITED, CASTLE WATER (SCOTLAND) LIMITED and 191 more
GURNHILL, Russell Charlesdirectorsince 2009-09-08· also at LIH DUNTON HILLS LIMITED, CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED, WYE HIGH STREET MANAGEMENT COMPANY LIMITED and 150 more
HACKENBROCH, Michael Akivadirectorsince 2017-09-04· also at LIH DUNTON HILLS LIMITED, CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED, WYE HIGH STREET MANAGEMENT COMPANY LIMITED and 143 more
HUNTER, Graeme Richard Williamdirectorsince 2024-01-24· also at LIH DUNTON HILLS LIMITED, CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED, IRENE HOUSE MANAGEMENT COMPANY LIMITED and 123 more
WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-directorsince 2001-10-31· also at FTAI AIRCRAFT LEASING UK III (2025) LTD, FTAI AIRCRAFT LEASING UK III (2025) LTD, FTAI AIRCRAFT LEASING UK II (2025) LTD and 497 more
Company secretary
BURNS, Aaron Jonsecretarysince 2015-03-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00358466 PLCactivevia ELLIS, Ian David
1 REGENT SQUARE FREEHOLD LIMITEDactivevia PEARS, Mark Andrew, PEARS, Trevor Steven, Sir
101 NEW BOND STREET LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
111 KENNINGTON PARK ROAD MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
127 WEST EALING MANAGEMENT COMPANY LIMITEDactivevia GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William

and 931 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
BAVARIAN SKY UK 5 PLCliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
BLUE MOTOR FINANCE DD 3 LIMITEDliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
BRASS NO.10 MORTGAGE HOLDINGS LIMITEDliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
BRASS NO.10 PLCliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

and 20 more in liquidation

Dissolved

10 IVERSON ROAD MANAGEMENT LIMITEDdissolvedvia PEARS, Trevor Steven, Sir
159 FERNHEAD ROAD RTM COMPANY LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED
19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
19 LINDEN ROAD PROPERTY MANAGEMENT LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED
1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

and 1062 more dissolved

Other status

NATIONAL CAR PARKS LIMITEDadministrationvia CHANDE, Manish Jayantilal
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Telereal Securitisation Holdings Limited

Corporate entity

Companies House 04221641

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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