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

Directors of TELEREAL SECURED FINANCE PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

TELEREAL SECURED FINANCE PLC

08589183 · Plc · 13 years old

Level 16 5 Aldermanbury Square, London, EC2V 7HR

SIC 64999

Companies House data checked 8 September 2026

Type

Plc

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TELEREAL SECURED FINANCE PLC (ECCTA)

Directors of TELEREAL SECURED FINANCE 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

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAKIN, Adamdirectorsince 2013-06-28· also at NEST BLISS LIMITED, DILATO INVESTMENTS 1 LIMITED, DILATO HOLDINGS LIMITED and 141 more

EDWARDS, Graham Henrydirectorsince 2013-06-28· also at STINT LTD, LOU WARE LIMITED, CASTLE WATER (SCOTLAND) LIMITED and 191 more

GURNHILL, Russell Charlesdirectorsince 2013-06-28· 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 2013-06-28· also at MOMIJI UK FUNDING LTD, MOMIJI UK FUNDING LTD, HOLDINGS SPV NO.2 LIMITED and 496 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

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

45 ROSSLYN HILL LIMITEDactivevia EDWARDS, Graham Henry

A.L.I.H.(FARMS) LIMITEDactivevia DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William, PERSKY, Warren Ashley

ABBOTSFORD FUNDING ISSUER PLCactivevia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

ABBOTSFORD FUNDING LIMITEDactivevia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

and 268 more active

In liquidation

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

BRASS NO.9 MORTGAGE HOLDINGS LIMITEDliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

and 6 more in liquidation

Dissolved

A.L.I.H. (PROPERTIES) LIMITEDdissolvedvia DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William, PERSKY, Warren Ashley

AEROLING LAND LIMITEDdissolvedvia DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William, PERSKY, Warren Ashley

AEROLLING LAND LIMITEDdissolvedvia PERSKY, Warren Ashley

ALD FUNDING LIMITEDdissolvedvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

ALPHA SHIPPING FINANCE LIMITEDdissolvedvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

and 262 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Telereal Secured Finance Holdings Limited

Corporate entity

Psc 8589189

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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