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Tesco Property Finance 1 Holdco Limited

Company Number: 05721633 · Private Limited Company

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Trust Score

100 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

20 years

groups Officers

Active Directors

4

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

24 February 2006

20 years ago

location_on Address

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

category Industry

Other Business Support Activities

info About Tesco Property Finance 1 Holdco Limited

Tesco Property Finance 1 Holdco Limited is a private limited company registered in the United Kingdom with company number 05721633. The company was incorporated on 24 February 2006, making it 20 years old. The company is currently active.

Tesco Property Finance 1 Holdco Limited operates in the other business support activities sector.

The company's registered office is located at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom.

Tesco Property Finance 1 Holdco Limited currently has 4 active officers, including GEN II FUND SERVICES (UK) LIMITED, HARVEY, Victoria Elizabeth, TOWNSON, Neil David, TESCO SERVICES LIMITED.

Filing History

10 October 2025
CS01

Confirmation Statement With No Updates

8 October 2025
AA

Accounts With Accounts Type Dormant

20 December 2024
TM01

Termination Director Company With Name Termination Date

17 October 2024
CS01

Confirmation Statement With No Updates

16 October 2024
AA

Accounts With Accounts Type Dormant

Show 20 more filings
2 August 2024

CH04 — Change Corporate Secretary Company With Change Date

27 October 2023

AA — Accounts With Accounts Type Dormant

18 October 2023

CS01 — Confirmation Statement With No Updates

12 October 2023

AP01 — Appoint Person Director Company With Name Date

3 October 2023

TM01 — Termination Director Company With Name Termination Date

25 October 2022

PSC05 — Change To A Person With Significant Control

25 October 2022

CS01 — Confirmation Statement With No Updates

13 October 2022

AA — Accounts With Accounts Type Dormant

25 October 2021

CS01 — Confirmation Statement With No Updates

22 October 2021

AA — Accounts With Accounts Type Dormant

23 October 2020

CS01 — Confirmation Statement With No Updates

23 September 2020

AA — Accounts With Accounts Type Dormant

4 September 2020

TM01 — Termination Director Company With Name Termination Date

13 November 2019

AA — Accounts With Accounts Type Dormant

22 October 2019

CS01 — Confirmation Statement With No Updates

View all 25 filings on Companies House →

Company Timeline

CS01

confirmation statement with no updates

AA

accounts with accounts type dormant

TM01

termination director company with name termination date

WELCH, Robert John resigned

director

CS01

confirmation statement with no updates

Show 52 more events

AA

AA

CS01

AP01

HARVEY, Victoria Elizabeth appointed

TM01

DREWETT, Simon Derwood Auston resigned

CS01

TOWNSON, Neil David appointed

TAYLOR, William Maunder resigned

WELCH, Robert John appointed

MOORE, Paul Anthony resigned

RAO, Shubhi Suryaji resigned

RAO, Shubhi Suryaji appointed

GEN II FUND SERVICES (UK) LIMITED appointed

STATE STREET SECRETARIES (UK) LIMITED resigned

DREWETT, Simon Derwood Auston appointed

MARCOZ, Rinaldo resigned

SCALLY, Steven Antony resigned

TAYLOR, William Maunder appointed

help Frequently Asked Questions

Is Tesco Property Finance 1 Holdco Limited still active?

Tesco Property Finance 1 Holdco Limited is currently active. Incorporated on 24 February 2006, 20 years ago.

Can I trust Tesco Property Finance 1 Holdco Limited?

Based on publicly available data, Tesco Property Finance 1 Holdco Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Tesco Property Finance 1 Holdco Limited has 4 active directors: GEN II FUND SERVICES (UK) LIMITED, HARVEY, Victoria Elizabeth, TOWNSON, Neil David and 1 more.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.