TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
T

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED

Non-trading company

Founded 23 May 2001 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

SHELFCO (NO. 2497) LIMITED 23 May 2001 — 10 Sept 2001
Accounts Submitted 6 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 Apr 2026 Next due 5 May 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 27
27 outstanding

Contact & Details

Contact

Registered Address

Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom

Full company profile for TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED (04222582), an active company based in London, United Kingdom. Incorporated 23 May 2001. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Hackenbroch, Michael AkivaDirectorBritishUnited Kingdom524 Sept 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown10 Dec 2001Active

Shareholders

Shareholders (1)

Telereal Securitised Property Parent Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Current Company

Charges

Charges

27 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land and buildings at Havelock Road, Hastings HASTINGS
Leasehold-23 Jan 2008
Land and buildings at Havelock Road, Hastings
Leasehold
Added 23 Jan 2008
District HASTINGS

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Apr 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with no updates
2 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Apr 2025Confirmation StatementConfirmation statement made on 21 Apr 2025 with no updates
17 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with no updates

2 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 Apr 2025 Confirmation Statement

Confirmation statement made on 21 Apr 2025 with no updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 17 May 2026

Confirmation statement made on 21 Apr 2026 with no updates

1 months ago on 21 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 2 Apr 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 6 Aug 2025

Confirmation statement made on 21 Apr 2025 with no updates

1 years ago on 22 Apr 2025