TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED was incorporated 8 years ago on 13/08/2015 and has the registered number: 09731291. The accounts status is FULL.

TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

140 LONDON WALL
LONDON
EC2Y 5DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2021 22/08/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2017-09-04 CURRENT
MR RUSSELL CHARLES GURNHILL Jan 1970 British Director 2015-10-14 CURRENT
MRS JENNIFER ANNE FALZON May 1976 British Director 2015-10-14 CURRENT
MR ADAM DAKIN Dec 1962 English Director 2015-10-14 CURRENT
AARON JON BURNS Secretary 2015-08-13 CURRENT
MR JONATHAN DAVID ZENIOS Jan 1970 British Director 2015-11-11 UNTIL 2020-03-05 RESIGNED
GRAHAM MARTIN WADE Nov 1975 British Director 2015-11-11 UNTIL 2020-03-05 RESIGNED
MR WARREN ASHLEY PERSKY May 1965 British Director 2015-08-13 UNTIL 2017-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telereal Trillium Treasury Parent Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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