Ttre (Securitised) Holdings Limited
Company 13085059 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Adam Dakin Director · appointed 2020
- Graeme Richard William Hunter Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Adam Dakin Director · appointed 2020
- Graeme Richard William Hunter Director · appointed 2020
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- A.L.I.H.(Farms) Limited 2 shared directors
- Lands Improvement Holdings Limited 2 shared directors
- Landmatch Limited 2 shared directors
- Trillium (Prime) Limited 2 shared directors
- Trillium (Prime) Property GP Limited 2 shared directors
- Trillium Property Services (Prime) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13085059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2020 |
| Address | LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ttre Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Telereal Securitised Property Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-22 - Telereal Securitised Property GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 - Terrace SP Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 - Telereal Securitised Property Parent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 - Terrace SP LP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22
Officers (3)
- Adam Dakin Director · appointed 2020
- Aaron Jon Burns Secretary · appointed 2020
- Graeme Richard William Hunter Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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