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TELEREAL SECURED FINANCE PLC

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Company·GB·oo:GB-COH-08589183
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TELEREAL SECURED FINANCE HOLDINGS LIMITEDbeneficial owner 100%→TELEREAL SECURED FINANCE PLC
  2. 1Telereal Secured Finance Holdings Limitedbeneficial owner 87.5%→TELEREAL SECURED FINANCE PLC
  3. 2WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDbeneficial owner 100%→TELEREAL SECURED FINANCE HOLDINGS LIMITED
  4. 2WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→TELEREAL SECURED FINANCE HOLDINGS LIMITED
  5. 3WILMINGTON TRUST (UK) LIMITEDbeneficial owner 87.5%→WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company profile· live · Companies House

Company no.
08589183
Status
active
Type
plc
Incorporated
2013-06-28
Registered office
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
SIC
64999
Officers · 7 active
  • BURNS, Aaron Jon
    secretary · appt 2015-03-05
  • DAKIN, Adam
    director · English · appt 2013-06-28
  • EDWARDS, Graham Henry
    director · British · appt 2013-06-28
  • GURNHILL, Russell Charles
    director · British · appt 2013-06-28
  • HACKENBROCH, Michael Akiva
    director · British · appt 2017-09-04
  • HUNTER, Graeme Richard William
    director · British · appt 2024-01-24
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    corporate director · appt 2013-06-28
  • FERGUSON, Ernitia(resigned)
    secretary · appt 2013-06-28
  • PERSKY, Warren Ashley(resigned)
    director · British · appt 2013-06-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.