Skip to content
check_circle Active

Tesco Property Finance 1 PLC

Company Number: 05888925 · Public Limited Company

open_in_new

Trust Score

100 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

19 years

groups Officers

Active Directors

6

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

Public Limited Company

event Incorporated

27 July 2006

19 years ago

location_on Address

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

category Industry

SIC 70100

info About Tesco Property Finance 1 PLC

Tesco Property Finance 1 PLC is a public limited company registered in the United Kingdom with company number 05888925. The company was incorporated on 27 July 2006, making it 19 years old. The company is currently active.

Tesco Property Finance 1 PLC operates in the sic 70100 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 PLC currently has 6 active officers, including TESCO SECRETARIES LIMITED, HARVEY, Victoria Elizabeth, HENLEY, Andrew and 3 others.

Filing History

13 August 2025
AA

Accounts With Accounts Type Full

19 June 2025
CS01

Confirmation Statement With No Updates

20 August 2024
AA

Accounts With Accounts Type Full

12 June 2024
CS01

Confirmation Statement With No Updates

4 October 2023
TM01

Termination Director Company With Name Termination Date

Show 20 more filings
30 September 2023

AP01 — Appoint Person Director Company With Name Date

25 August 2023

AA — Accounts With Accounts Type Full

24 July 2023

CS01 — Confirmation Statement With No Updates

20 July 2023

TM01 — Termination Director Company With Name Termination Date

20 July 2023

AP01 — Appoint Person Director Company With Name Date

26 August 2022

AA — Accounts With Accounts Type Full

22 June 2022

CS01 — Confirmation Statement With No Updates

9 March 2022

AP01 — Appoint Person Director Company With Name Date

7 March 2022

TM01 — Termination Director Company With Name Termination Date

1 September 2021

AA — Accounts With Accounts Type Full

22 June 2021

CS01 — Confirmation Statement With No Updates

2 September 2020

AA — Accounts With Accounts Type Full

16 June 2020

CS01 — Confirmation Statement With No Updates

30 August 2019

AA — Accounts With Accounts Type Full

20 June 2019

CS01 — Confirmation Statement With Updates

View all 25 filings on Companies House →

Company Timeline

AA

accounts with accounts type full

CS01

confirmation statement with no updates

AA

accounts with accounts type full

CS01

confirmation statement with no updates

TM01

termination director company with name termination date

Show 60 more events

DREWETT, Simon Derwood Auston resigned

AP01

HARVEY, Victoria Elizabeth appointed

AA

CS01

TM01

AP01

HENLEY, Andrew appointed

HEYWOOD, Lynda Jane resigned

WILLIAMS, Simon Richard appointed

GIBNEY, John resigned

TOWNSON, Neil David appointed

TAYLOR, William Maunder resigned

HEYWOOD, Lynda Jane appointed

MOORE, Paul Anthony resigned

RAO, Shubhi Suryaji resigned

SURDEAU, David Wayne resigned

RAO, Shubhi Suryaji appointed

DREWETT, Simon Derwood Auston appointed

MARCOZ, Rinaldo resigned

help Frequently Asked Questions

Is Tesco Property Finance 1 PLC still active?

Tesco Property Finance 1 PLC is currently active. Incorporated on 27 July 2006, 19 years ago.

Can I trust Tesco Property Finance 1 PLC?

Based on publicly available data, Tesco Property Finance 1 PLC 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 PLC has 6 active directors: TESCO SECRETARIES LIMITED, HARVEY, Victoria Elizabeth, HENLEY, Andrew and 3 more.

database

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