Founded in 2001, Telereal Securitised Property Holdings, classified under reg no. 04243014 is an active company. Currently registered at Level 16 EC2V 7HR, London the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2001-09-18 Telereal Securitised Property Holdings Limited is no longer carrying the name Shelfco (no. 2506).
At the moment there are 5 directors in the the company, namely Michael H., Graeme H. and Russell G. and others. In addition one secretary - Aaron B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Level 16 |
| Office Address2 | 5 Aldermanbury Square |
| Town | London |
| Post code | EC2V 7HR |
| Country of origin | United Kingdom |
| Registration Number | 04243014 |
| Date of Incorporation | Thu, 28th Jun 2001 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 04 September 2017
Position: Director
Appointed: 20 November 2015
Position: Secretary
Appointed: 01 January 2015
Position: Director
Appointed: 08 September 2009
Position: Director
Appointed: 29 September 2005
Position: Director
Appointed: 14 November 2001
The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Ttre (Securitised) Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Terrace Sp Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is The Bank Of N.t. Butterfield & Son Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ttre (Securitised) Holdings Limited
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13085059 |
| Notified on | 22 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Terrace Sp Holdings Limited
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4175692 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The Bank Of N.T. Butterfield & Son Limited
65 Front Street, Hamilton, HM12, Bermuda
| Legal authority | Bermuda |
| Legal form | Corporate |
| Country registered | Bermuda |
| Place registered | Bermuda Registrar Of Companies |
| Registration number | 2106 |
| Notified on | 6 May 2016 |
| Ceased on | 22 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Shelfco (no. 2506) | September 18, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 10th, August 2023 |
accounts | Free Download (9 pages) |
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