Menna Overview
Here’s a quick overview of TELEREAL SECURED FINANCE HOLDINGS LIMITED 👀 — a London based business that started in 2013.
TELEREAL SECURED FINANCE HOLDINGS LIMITED
- Company statusactive
- Company No08589189
- Age13 years 1 month Incorporated 28 June 2013
- Officers7
Address
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
TELEREAL SECURED FINANCE HOLDINGS LIMITED is an active company incorporated on 28 June 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 22 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Group
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 01 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 19 Sep 2017
Appoint Person Director Company With Name Date
8 Years Ago on 12 Sep 2017
Accounts With Accounts Type Group
8 Years Ago on 22 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 03 May 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 |
|---|---|---|
| Wilmington Trust Sp Services (London) Limited | 26 Apr 2016 |
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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, 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 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, 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 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 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.
GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
GURNHILL, Russell Charles, HUNTER, Graeme Richard William are mutual persons.
HACKENBROCH, Michael Akiva are mutual persons.
HACKENBROCH, Michael Akiva are mutual persons.
HACKENBROCH, Michael Akiva are mutual persons.
HACKENBROCH, Michael Akiva are mutual persons.
HUNTER, Graeme Richard William are mutual persons.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of TELEREAL SECURED FINANCE HOLDINGS LIMITED 👀 — a London based business that started in 2013.