TELEREAL SECURED FINANCE PLC
- Company statusactive
- Company No08589183
- Age12 years 1 month Incorporated 28 June 2013
- Officers7
Address
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
TELEREAL SECURED FINANCE PLC is an active company incorporated on 28 June 2013 and based in London, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Jul 2025
Change Person Director Company With Change Date
9 Months Ago on 28 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 28 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 25 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Jul 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 20 Jul 2018
Termination Director Company With Name Termination Date
7 Years Ago on 19 Sep 2017
Appoint Person Director Company With Name Date
7 Years Ago on 12 Sep 2017
Accounts With Accounts Type Full
7 Years Ago on 23 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 17 Jul 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Aaron Jon | secretary | 05 Mar 2015 | |
| DAKIN, Adam | director | Dec 1962 | 28 Jun 2013 |
| EDWARDS, Graham Henry | director | Jan 1964 | 28 Jun 2013 |
| GURNHILL, Russell Charles | director | Jan 1970 | 28 Jun 2013 |
| HACKENBROCH, Michael Akiva | director | Nov 1973 | 04 Sept 2017 |
| HUNTER, Graeme Richard William | director | Oct 1963 | 24 Jan 2024 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate director | 28 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telereal Secured Finance Holdings Limited | 06 Apr 2016 |
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DAKIN, Adam, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
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DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam are mutual persons.
DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
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DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam are mutual persons.
DAKIN, Adam are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam are mutual persons.
DAKIN, Adam are mutual persons.
DAKIN, Adam are mutual persons.
DAKIN, Adam are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles are mutual persons.
DAKIN, Adam are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
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EDWARDS, Graham Henry are mutual persons.
GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
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