# Telereal Holdings Limited

## Details

- **Company number:** [04164028](https://find-and-update.company-information.service.gov.uk/company/04164028)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 2001
- **Registered office:** LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- Aramis Properties Limited (until 1 Apr 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, David Alan | director | 8 Mar 2001 | 28 Feb 2006 |
| PEARS, Trevor Steven, Sir | director | 8 Mar 2001 | 28 Sep 2011 |
| PEARS, Mark Andrew | director | 8 Mar 2001 | 28 Sep 2011 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trillium Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 10 Dec 2024 |
| Ttre Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Dec 2024 |  |




## Owned by

Telereal Holdings Limited → [Ttre Holdings Limited](/company/12367920)



## Controls

- [Telereal Developments Limited](/company/04222524) (04222524)
- [Telereal Services Limited](/company/04175679) (04175679)
- [Telereal Ventures Limited](/company/04364899) (04364899)




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