Ltd Facts The UK company register, as filed

Register entry · No. 08589189

TELEREAL SECURED FINANCE HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 Jun 2013

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jun 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, UNITED KINGDOM, EC2V 7HR

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    5 May 2027
    Last made up to
    21 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TELEREAL SECURED FINANCE HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate director 28 Jun 2013 — — British
Russell Charles Gurnhill None Director 28 Jun 2013 — January 1970 British · United Kingdom
Graham Henry Edwards None Director 28 Jun 2013 — January 1964 British · England
Adam Dakin None Director 28 Jun 2013 — December 1962 English · England
Michael Akiva Hackenbroch Company Director Director 4 Sep 2017 — November 1973 British · United Kingdom
Graeme Richard William Hunter Director Director 24 Jan 2024 — October 1963 British · England
Aaron Jon Burns Secretary 5 Mar 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wilmington Trust Sp Services (London) Limited company · 02548079 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TELEREAL SECURED FINANCE HOLDINGS LIMITED still trading?

The register shows TELEREAL SECURED FINANCE HOLDINGS LIMITED as active.

What does TELEREAL SECURED FINANCE HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was TELEREAL SECURED FINANCE HOLDINGS LIMITED set up?

It was incorporated on 28 June 2013.

When are TELEREAL SECURED FINANCE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is TELEREAL SECURED FINANCE HOLDINGS LIMITED's next confirmation statement due?

By 5 May 2027.

Who runs TELEREAL SECURED FINANCE HOLDINGS LIMITED?

TELEREAL SECURED FINANCE HOLDINGS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

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  2. 08827367 UK MARINE INSTRUMENT CO., LIMITED Active Private Limited Company Inc. 30 Dec 2013 74990 · Non-trading company
  3. 08827581 WILLOWS ONE LTD Active Private Limited Company Inc. 30 Dec 2013 74990 · Non-trading company
  4. 08825635 ASIAN INDUSTRIAL INVESTMENTS LIMITED Active Private Limited Company Inc. 24 Dec 2013 74990 · Non-trading company
  5. 08825680 FNU CORP LIMITED Active Private Limited Company Inc. 24 Dec 2013 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House