Company number
04224476
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
Officer · BURNS, Aaron Jon and 23 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.
4 outstanding charges registered against this company. View charges.
Company details
- Registered name
- TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
- Company number
- 04224476
- 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
- 29 May 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
- 05 May 2027
- Confirmation statement — last
- 21 Apr 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.
- 4 of 33 registered charges outstanding — a lender has a claim over the assets.
- 94 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Telereal General Property Parent Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 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
| Date | Change | Was | Now |
|---|---|---|---|
| 19/09/2017 | Director resigned | PERSKY, Warren Ashley | — |
| 04/09/2017 | Director appointed | — | HACKENBROCH, Michael Akiva |
| 06/04/2016 | Person with significant control added | — | Telereal General Property Parent 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 |
| 11/11/2013 | Charge registered | — | A registered charge |
| 01/11/2013 | Charge registered | — | A registered charge |
| 01/11/2013 | Charge registered | — | A registered charge |
| 01/11/2013 | Charge registered | — | A registered charge |
| 07/12/2012 | Charge registered | — | Standard security executed on 29 november 2012 |
| 07/12/2012 | Charge registered | — | Standard security executed on 29 november 2012 |
| 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 ht aw sub charge |
Financial highlights
No figures could be read from the accounts filed on 07 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 TRUSTEE 1 LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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.
PDF Order
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-small
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-small
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-small
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-small
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-small
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-small
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-small
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-small
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-small
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement TM01 — termination-director-company-with-name-termination-date
officers AP01 — appoint-person-director-company-with-name-date
officers AA — accounts-with-accounts-type-small
accounts CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts Charges
4 outstanding · 21 satisfied
A registered charge — persons entitled: Citicorp Trustee Company Limited for Itself and as Security Trustee for the Ht Secured Creditors (The Ht Security Trustee)
outstanding A registered charge — persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
outstanding A registered charge — persons entitled: Citicorp Trustee Company Limited for Itself and as Security Trustee for the Ht Secured Creditors
outstanding A registered charge — persons entitled: Citicorp Trustee Company Limited for Itself and as Security Trustee for the Ht Secured Creditors
outstanding Standard security executed on 29 november 2012 — persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee)
fully-satisfied Standard security executed on 29 november 2012 — persons entitled: Hypothekenbank Frankfurt Ag
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 ht aw sub charge — persons entitled: Telereal Securitised Property Trustee 1 Limited and Telereal Securitised Property Trustee 2LIMITED
fully-satisfied Tgp ht deed of charge — persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee)
fully-satisfied Standard security which was presented for registration in scotland on 28 december 2006 and — persons entitled: Citicorp Trustee Company Limited as Trustee for the Tgp Secured Parties (The Borrower Securitytrustee)
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 Assignation of rent — persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch as Agent and Trustee for the Finance Parties
fully-satisfied Security agreement — persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank (The "Agent")
fully-satisfied Standard security which was presented for registration in scotland on 13TH december 2001 — persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
fully-satisfied Standard security which was presented for registration in scotland on 13TH december 2001 — persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
fully-satisfied Standard security which was presented for registration in scotland on 13TH december 2001 — persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
fully-satisfied Standard security which was presented for registration in scotland on 13TH december 2001 — persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
fully-satisfied Standard security which was presented for registration in scotland on 13TH december 2001 — persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
fully-satisfied Standard security which was presented for registration in scotland on 13TH december 2001 — persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
fully-satisfied Standard security which was presented for registration in scotland on 13TH december 2001 — persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
fully-satisfied Standard security which was presented for registration in scotland on 13TH december 2001 — persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
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.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED?▾
According to the official registry, the company number of TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED is 04224476.
Where is TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED registered?▾
The registered office is LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM.
Who runs TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED?▾
BURNS, Aaron Jon is listed among the officers of TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED.
What is the SIC code of TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED?▾
Telereal General Property Parent Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.
Does TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED have any outstanding charges?▾
Yes — 4 outstanding charges are registered against the company, alongside 21 already satisfied.
About TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED (04224476)
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED is a private limited company incorporated on 29 May 2001 and registered in the United Kingdom under company number 04224476. 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. 24 active officers are on record , and the person with significant control is Telereal General Property Parent Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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