By when must TELEREAL SECURITISATION PLC's directors verify their identity with Companies House?

Directors of TELEREAL SECURITISATION PLC must verify their identity with Companies House by 2027-05-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of TELEREAL SECURITISATION PLC's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

TELEREAL SECURITISATION PLC

04221626 · Plc · 25 years old

Level 16 5 Aldermanbury Square, London, EC2V 7HR

SIC 64999

Companies House data checked 18 October 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 2027-05-05.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

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 83 more

EDWARDS, Graham Henrydirectorsince 2001-10-30· also at STINT LTD, LOU WARE LIMITED, LOU INVESTMENTS HEALTHCARE HOLDINGS TULLAMORE LIMITED and 107 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 89 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 90 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 88 more

WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-directorsince 2001-10-31· also at MOMIJI UK FUNDING LTD, MOMIJI UK FUNDING LTD, HOLDINGS SPV NO.2 LIMITED and 185 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 (former)

1 REGENT SQUARE FREEHOLD LIMITEDactivevia PEARS, Mark Andrew (former), PEARS, Trevor Steven, Sir (former)

127 WEST EALING MANAGEMENT COMPANY LIMITEDactivevia GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

and 851 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

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 18 more in liquidation

Dissolved

10 IVERSON ROAD MANAGEMENT LIMITEDdissolvedvia PEARS, Trevor Steven, Sir (former)

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED (former)

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

and 964 more dissolved

Other status

NATIONAL CAR PARKS LIMITEDadministrationvia CHANDE, Manish Jayantilal (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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