Telereal Securitised Property Holdings Limited
- Company number
- 04243014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2001
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Previous names
- Shelfco (No. 2506) Limited (until 18 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 14 Nov 2001 | 23 Sep 2003 |
| PEARS, Mark Andrew | Director | 14 Nov 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 (Securitised) 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 Sp 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 Securitised Property Holdings Limited → Terrace Sp Holdings Limited → Ttre (Securitised) Holdings Limited → Ttre Holdings Limited
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