OpenCompanies

Telereal Securitised Property Gp Limited

Company number
04221633
Status
Active
Type
Private Limited Company
Incorporated
22 May 2001
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Level 16
5 Aldermanbury Square
London
EC2V 7HR

Previous names

  • Telereal Securitisation Limited (until 29 Oct 2001)

Officers

NameRoleAppointedResigned
PEARS, Trevor Steven, Sir Director 14 Nov 2001 23 Sep 2003
PEARS, Mark Andrew Director 22 May 2001 23 Sep 2003

Control

NameNature of controlNotifiedCeased
Telereal Securitised Property Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 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

Telereal Securitised Property Gp Limited → Ttre (Securitised) Holdings LimitedTtre Holdings Limited

Companies at the same address

Data