TESCO PROPERTY FINANCE 1 HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tesco Property Finance 1 Holdco Limited. The company was founded 19 years ago and was given the registration number 05721633. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
Company Number	:	05721633
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2006
End of financial year	:	25 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Sackville Street, London, England, W1S 3DG	Corporate Secretary	27 January 2015	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	06 October 2023	Active
8, Sackville Street, London, United Kingdom, W1S 3DG	Director	13 March 2019	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	10 August 2016	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Corporate Director	24 January 2013	Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL	Secretary	24 February 2006	Active
20 Bedford Row, London, WC1R 4JS	Corporate Secretary	24 February 2006	Active
20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ	Corporate Secretary	30 June 2010	Active
1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP	Director	08 March 2012	Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	09 August 2006	Active
8, Sackville Street, London, London, United Kingdom, W1S 3DG	Director	27 January 2015	Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	24 February 2006	Active
20, Churchill Place, Canary Wharf, London, England, E14 5HJ	Director	10 August 2012	Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	09 August 2006	Active
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL	Director	24 February 2006	Active
State Street Secretaries (Uk) Limited, 20 Churchill Place, Canary Wharf, London, England, E14 5HJ	Director	01 June 2013	Active
Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom, EN89SL	Director	02 March 2011	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	23 January 2015	Active
Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL	Director	09 August 2006	Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	24 February 2006	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	30 March 2015	Active
18, King William Street, London, United Kingdom, EC4N 7BP	Director	25 June 2009	Active
State Street Secretaries (Uk) Limited, 20 Churchill Place, Canary Wharf, London, England, E14 5HJ	Director	25 June 2009	Active
8, Sackville Street, London, London, United Kingdom, W1S 3DG	Director	27 January 2015	Active
20 Bedford Row, London, WC1R 4JS	Corporate Director	24 February 2006	Active

People with Significant Control

Tesco Blue (Gp) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England, AL7 1GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TESCO PROPERTY FINANCE 1 HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement