# Telereal Securitised Property Holdings Limited

## Details

- **Company number:** [04243014](https://find-and-update.company-information.service.gov.uk/company/04243014)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2001
- **Registered office:** LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Shelfco (No. 2506) Limited (until 18 Sep 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Mark Andrew | director | 14 Nov 2001 | 23 Sep 2003 |
| PEARS, Trevor Steven, Sir | director | 14 Nov 2001 | 23 Sep 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Telereal Securitised Property Holdings Limited → [Terrace Sp Holdings Limited](/company/04175692) → [Ttre (Securitised) Holdings Limited](/company/13085059) → [Ttre Holdings Limited](/company/12367920)





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