OpenCompanies

Telereal Securitised Property Parent Limited

Company number
04227833
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 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

  • Shelfco (No.2495) Limited (until 10 Sep 2001)

Officers

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

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002

Connections

Owned by

Telereal Securitised Property Parent Limited → Ttre (Securitised) Holdings Limited → Ttre Holdings Limited

Controls

Companies at the same address

Data