Menna Overview
Here’s a quick overview of TTRE (SECURITISED) HOLDINGS LIMITED 👀 — a London based business that started in 2020.
TTRE (SECURITISED) HOLDINGS LIMITED
- Company statusactive
- Company No13085059
- Age5 years 7 months Incorporated 16 December 2020
- Officers6
Address
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
TTRE (SECURITISED) HOLDINGS LIMITED is an active company incorporated on 16 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jun 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 08 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 14 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Dec 2020
Incorporation Company
5 Years Ago on 16 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Aaron Jon | secretary | 16 Dec 2020 | |
| DAKIN, Adam | director | Dec 1962 | 16 Dec 2020 |
| EDWARDS, Graham Henry | director | Jan 1964 | 16 Dec 2020 |
| GURNHILL, Russell Charles | director | Jan 1970 | 16 Dec 2020 |
| HACKENBROCH, Michael Akiva | director | Nov 1973 | 16 Dec 2020 |
| HUNTER, Graeme Richard William | director | Oct 1963 | 16 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ttre Holdings Limited | 16 Dec 2020 |
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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 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.
HUNTER, Graeme Richard William are mutual persons.
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GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
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Here’s a quick overview of TTRE (SECURITISED) HOLDINGS LIMITED 👀 — a London based business that started in 2020.