Telereal General Property Holdings Limited
- Company number
- 04175698
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Mar 2001
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Telereal Group Limited (until 22 May 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 31 Oct 2001 | 23 Sep 2003 |
| PEARS, Mark Andrew | Director | 8 Mar 2001 | 23 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Bank Of N.T. Butterfield & Son Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 May 2016 | 22 Dec 2020 |
| Ttre (General) Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Dec 2020 | |
| Terrace Gp Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Telereal General Property Holdings Limited → Terrace Gp Holdings Limited → Ttre (General) Holdings Limited → Ttre Holdings Limited
Companies at the same address
- Amberglow Ltd (04269235)
- Amberglow Services Holdings Limited (04243016)
- Telereal 112 Holdings Limited (07783838)
- Telereal General Property Parent Limited (04222556)
- Telereal Secured Finance Holdings Limited (08589189)
- Telereal Securitisation Holdings Limited (04221641)
- Telereal Securitised Property Holdings Limited (04243014)
- Terrace Gp Holdings Limited (04242811)
- Terrace Sp Holdings Limited (04175692)
- Trillium (Horizon) Other Properties Limited (05118494)