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Nom

Tesco Property Finance 1 PLC
Adresse
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05888925 Show on Companies House
Accountsfull
last accounts made up to 26 février 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tesco Property Finance 1 Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05721633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Harvey, Victoria Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henley, Andrew Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 01/1984 Occupation: Group Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 23/01/2015 Role: Secretary
    Tesco Services Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 24/01/2013 Role: Director
    Townson, Neil David London, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Simon Richard Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 10/1966 Occupation: Acquisition Director Role: Director Country of Residence: England Nationality: British
    Drewett, Simon Derwood Auston London, London, United Kingdom Status: Ceased Notified: 27/01/2015 Ceased: 30/09/2023 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Heywood, Lynda Jane Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 11/08/2016 Ceased: 26/05/2023 Occupation: Corporate Treasurer Role: Director Country of Residence: England Nationality: British
    Rapley, Vincent Michael 18 King William Street, London Status: Ceased Notified: 25/06/2009 Ceased: 31/01/2012 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British