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All Information about:
Name

Terrace SP Holdings Limited
Address
Level 16
5 Aldermanbury Square
London
EC2V 7HR
VAT ID no VAT ID available
Company No. 04175692 Show on Companies House
Previous Names
  • Drummond LP Holdings SP Limited
  • LST LP Holdings SP Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ttre (Securitised) Holdings Limited Status: Active Notified: 22/12/2020 Companies House Number: 13085059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Bank Of N.T. Butterfield & Son Limited Status: Ceased Notified: 06/05/2016 Ceased: 22/12/2020 Companies House Number: 00002106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Burns, Aaron Jon London, United Kingdom Status: Active Notified: 01/01/2015 Role: Secretary
    Dakin, Adam London, United Kingdom Status: Active Notified: 28/02/2006 Date of Birth: 12/1962 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: English
    Edwards, Graham Henry London, United Kingdom Status: Active Notified: 30/09/2005 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: 08/09/2009 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: 04/09/2017 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: 19/11/2015 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Ceased Notified: 08/03/2001 Ceased: 23/10/2001 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Telereal Securitised Property Holdings Limited Status: Active Notified: 06/04/2016 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-flag GB Terrace SP LP Limited Status: Ceased Notified: 06/04/2016 Ceased: 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
    •