opendata.bot
Company number
04175698

TELEREAL GENERAL PROPERTY HOLDINGS LIMITED

Officer · BURNS, Aaron Jon and 24 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
Company number
04175698
Registered office
LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM · 160 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 March 2001
Status
Active
Age
25 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
09 Feb 2027
Confirmation statement — last
26 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 19 resigned

secretary
Appointed 01/01/2015
Active
director
Appointed 29/09/2005
Active
director
Appointed 31/10/2001
Active
director
Appointed 08/09/2009
Active
director
Appointed 04/09/2017
Active
director
Appointed 19/11/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Terrace Gp Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
The Bank Of N.T. Butterfield & Son Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/05/2016
Ttre (General) Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/12/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 22/12/2020 Controls 5 companies
The Bank Of N.T. Butterfield & Son Limited name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 22/12/2020 Controls 35 companies

Serving officers

secretary Appointed 01/01/2015
director Appointed 29/09/2005
director Appointed 31/10/2001
director Appointed 08/09/2009
director Appointed 04/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2020 Person with significant control ceased The Bank Of N.T. Butterfield & Son Limited
22/12/2020 Person with significant control added Ttre (General) Holdings Limited
19/09/2017 Director resigned PERSKY, Warren Ashley
04/09/2017 Director appointed HACKENBROCH, Michael Akiva
06/05/2016 Person with significant control added The Bank Of N.T. Butterfield & Son Limited
06/04/2016 Person with significant control added Terrace Gp Holdings Limited
19/11/2015 Director appointed HUNTER, Graeme Richard William
01/01/2015 Director resigned SHAW, Barry Michael Howard
01/01/2015 Secretary resigned FERGUSON, Ernitia
01/01/2015 Secretary appointed BURNS, Aaron Jon
01/11/2013 Charge registered A registered charge
01/01/2012 Secretary resigned WALLINGTON, Eric Charles
01/01/2012 Secretary appointed FERGUSON, Ernitia
08/09/2009 Director appointed GURNHILL, Russell Charles
10/10/2008 Charge registered Supplemental security agreement
27/09/2007 Charge registered Supplemental security agreement
17/11/2006 Charge registered Tgp ht deed of charge
17/11/2006 Charge registered Tgp deed of charge
23/10/2006 Charge registered Supplemental security agreement
12/10/2006 Charge registered Supplemental security agreement

Financial highlights

No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TELEREAL GENERAL PROPERTY HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

0 outstanding · 10 satisfied

A registered charge — persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
fully-satisfied
Supplemental security agreement — persons entitled: Eurohypo Ag,London Branch (The Agent)
fully-satisfied
Supplemental security agreement — persons entitled: Eurohypo Ag, London Branch (The Agent)
fully-satisfied
Tgp deed of charge — persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee)
fully-satisfied
Tgp ht deed of charge — persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee)
fully-satisfied
Supplemental security agreement — persons entitled: Eurohypo Ag, London Branch (The Agent)
fully-satisfied
Supplemental security agreement — persons entitled: Eurohypo Ag, London Branch (Agent)
fully-satisfied
Supplemental security agreement — persons entitled: Eurohypo Ag, London Branch (Agent)
fully-satisfied
Security agreement — persons entitled: Citicorp Trustee Company Limited (The Security Agent) as Security Agent and Trustee for Thesecured Creditors
fully-satisfied
Security agreement — persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank (The "Agent")
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of TELEREAL GENERAL PROPERTY HOLDINGS LIMITED?
According to the official registry, the company number of TELEREAL GENERAL PROPERTY HOLDINGS LIMITED is 04175698.
Where is TELEREAL GENERAL PROPERTY HOLDINGS LIMITED registered?
The registered office is LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM.
Who runs TELEREAL GENERAL PROPERTY HOLDINGS LIMITED?
BURNS, Aaron Jon is listed among the officers of TELEREAL GENERAL PROPERTY HOLDINGS LIMITED.
What is the SIC code of TELEREAL GENERAL PROPERTY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls TELEREAL GENERAL PROPERTY HOLDINGS LIMITED?
Terrace Gp Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of TELEREAL GENERAL PROPERTY HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About TELEREAL GENERAL PROPERTY HOLDINGS LIMITED (04175698)

TELEREAL GENERAL PROPERTY HOLDINGS LIMITED is a private limited company incorporated on 8 March 2001 and registered in the United Kingdom under company number 04175698. Its registered office is at LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2026. 25 active officers are on record , and the person with significant control is Terrace Gp Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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