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Nom	Ttre (Securitised) Holdings Limited
Adresse	Level 16 5 Aldermanbury Square London EC2V 7HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13085059 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ttre Holdings Limited Status: Active Notified: 16/12/2020 Companies House Number: 12367920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Burns, Aaron Jon London, United Kingdom Status: Active Notified: 16/12/2020 Role: Secretary

Dakin, Adam London, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Edwards, Graham Henry London, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Gurnhill, Russell Charles London, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hackenbroch, Michael Akiva London, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Graeme Richard William London, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Telereal Securitised Property GP Limited Status: Active Notified: 22/12/2020 Companies House Number: 04221633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Telereal Securitised Property Holdings Limited Status: Active Notified: 22/12/2020 Companies House Number: 04243014 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Telereal Securitised Property Parent Limited Status: Active Notified: 22/12/2020 Companies House Number: 04227833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Terrace SP Holdings Limited Status: Active Notified: 22/12/2020 Companies House Number: 04175692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Terrace SP LP Limited Status: Active Notified: 22/12/2020 Companies House Number: 04175685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Ttre (Securitised) Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (5)