TS

TELEREAL SECURITISATION PLC

Active

Company number 04221626

London, United Kingdom · Incorporated 22 May 2001

Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

Last updated on 4 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
25 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

TELEREAL SPECIALISED PROPERTY (FINANCE) PLC · 22 May 2001 – 29 October 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Telereal Securitisation Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 November 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 October 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 October 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 October 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 October 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 October 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 October 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 October 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Full
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Confirmation Statement
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2015 View
Legacy
Miscellaneous
7 January 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Person Director Company With Change Date
Officers
30 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Termination Secretary Company With Name
Officers
23 January 2012 View
Appoint Person Secretary Company With Name
Officers
23 January 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Change Corporate Director Company With Change Date
Officers
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Secretary Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Annual Return
26 May 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
4 October 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Annual Return
27 May 2004 View
Legacy
Address
22 April 2004 View
Legacy
Mortgage
12 March 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Accounts With Accounts Type Full
Accounts
9 September 2003 View
Legacy
Annual Return
26 July 2003 View
Legacy
Capital
2 June 2003 View
Auditors Resignation Company
Auditors
20 May 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Address
6 March 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Address
9 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
16 December 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Mortgage
27 December 2001 View
Legacy
Address
19 November 2001 View
Application To Commence Business
Incorporation
12 November 2001 View
Certificate Authorisation To Commence Business Borrow
Incorporation
12 November 2001 View
Legacy
Accounts
8 November 2001 View
Memorandum Articles
Incorporation
8 November 2001 View
Legacy
Officers
8 November 2001 View
Memorandum Articles
Incorporation
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Resolution
Resolution
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Resolution
Resolution
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Capital
8 November 2001 View
Memorandum Articles
Incorporation
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Address
8 November 2001 View
Certificate Change Of Name Company
Change Of Name
29 October 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Address
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Incorporation Company
Incorporation
22 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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