TS

TELEREAL SECURED FINANCE PLC

Active

Company number 08589183

London, United Kingdom · Incorporated 28 June 2013

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

Last updated on 22 March 2026

Financial intermediation not elsewhere classified · SIC 64999

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

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
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Capital table

Updated on 22 March 2026
  • Telereal Secured Finance Holdings Limited (100.0%)
  • Wilmington Trust SP Services (London) Limited (0.0%)
Total shares
50,000
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY (0.25 PAID ON 28.6.13) 0 GBP £0.000
ORDINARY (FULLY PAID) 0 GBP £0.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Telereal Secured Finance Holdings Limited Ordinary 49,999 100.00% 49,999 100.00%
Wilmington Trust SP Services (London) Limited Ordinary 1 0.00% 1 0.00%
Total 50,000 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
Telereal Secured Finance 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

Accounts With Accounts Type Full
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Change Person Director Company With Change Date
Officers
25 October 2024 View
Accounts With Accounts Type Full
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 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
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Full
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 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
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Legacy
Incorporation
26 September 2013 View
Application Trading Certificate
Reregistration
26 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
22 August 2013 View
Incorporation Company
Incorporation
28 June 2013 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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