Terrace Sp Holdings Limited
- Company number
- 04175692
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Mar 2001
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Drummond LP Holdings Sp Limited (until 16 Mar 2006)
- Telereal General Property Limited (until 29 Oct 2001)
- LST LP Holdings Sp Limited (until 16 Nov 2005)
- Telereal Properties Limited (until 22 May 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Mark Andrew | Director | 8 Mar 2001 | 23 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Bank Of N.T. Butterfield & Son Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 May 2016 | 22 Dec 2020 |
| Ttre (Securitised) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2020 |
Accounts
Connections
Owned by
Terrace Sp Holdings Limited → Ttre (Securitised) Holdings Limited → Ttre Holdings Limited
Controls
Companies at the same address
- Amberglow Ltd (04269235)
- Amberglow Services Holdings Limited (04243016)
- Telereal 112 Holdings Limited (07783838)
- Telereal 112 Limited (04175670)
- Telereal General Property Gp Limited (04222546)
- Telereal General Property Holdings Limited (04175698)
- Telereal General Property Parent Limited (04222556)
- Telereal General Property Trustee 1 Limited (04224476)
- Telereal General Property Trustee 2 Limited (04222539)
- Telereal Secured Finance Holdings Limited (08589189)