T (Partnership) Limited

Active03436754 Private limited company
Incorporated
19 September 1997 (29 years)
Previously known as
Tesco (Partnership) Limited (until 14 April 2015)
TGP (Partnership) Limited (until 19 February 1998)
Tesco (General Partner) Limited (until 19 November 1997)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 October 2025
Also at Kensington House Property Ltd, Kensington Construction Partners Ltd, Kensington House Ltd · more companies
Director · Appointed 13 June 2025
Also at TPP Investments Limited, Supermarket Income Investments (Midco4) UK Limited, Supr Finco Limited · more companies
British
Born June 1990 (36)
Director · Appointed 13 June 2025
Also at TPP Investments Limited, Supr Finco Limited, Supermarket Income Investments (Midco4) UK Limited · more companies
British
Born August 1989 (37)
Officer history (32 former)
15 October 2025
Resigned Hafren Advisory Limited as Corporate Secretary
15 October 2025
Appointed Sgh Company Secretaries Limited as Corporate Secretary
13 June 2025
Resigned Austen, Jonathan Martin as Director
13 June 2025
Appointed Abraham, Robert Henry as Director
13 June 2025
Appointed Perkins, Michael Graham as Director
29 May 2025
Appointed Hafren Advisory Limited as Corporate Secretary
29 May 2025
Resigned Atrato Partners Limited as Corporate Secretary
17 February 2025
Appointed Atrato Partners Limited as Corporate Secretary
16 February 2025
Resigned Hanway Advisory Limited as Corporate Secretary
5 May 2023
Appointed Hanway Advisory Limited as Corporate Secretary
5 May 2023
Resigned Jtc (UK) Limited as Corporate Secretary
4 December 2020
Appointed Jtc (UK) Limited as Corporate Secretary
13 November 2020
Resigned Taunt, Nicholas Henry as Director
13 November 2020
Resigned British Land Company Secretarial Limited as Corporate Secretary
13 November 2020
Appointed Austen, Jonathan Martin as Director
13 November 2020
Resigned Hayman, Josephine as Director
13 November 2020
Resigned Middleton, Charles John as Director
13 November 2020
Resigned James, Bruce Michael as Director
13 November 2020
Resigned Mcnuff, Jonathan Charles as Director
5 October 2020
Appointed Taunt, Nicholas Henry as Director
11 September 2020
Resigned Robson, Tom as Director
31 January 2020
Appointed Robson, Tom as Director
31 January 2020
Appointed Hayman, Josephine as Director
25 April 2018
Appointed Mcnuff, Jonathan Charles as Director
25 April 2018
Appointed James, Bruce Michael as Director
30 March 2018
Resigned Lewis, Bryan John as Director
30 March 2018
Resigned Barzycki, Sarah Morrell as Director
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
20 March 2015
Appointed Gibney, John as Director
20 March 2015
Resigned Gibney, John as Director
19 March 2015
Appointed Lewis, Bryan John as Director
19 March 2015
Appointed Middleton, Charles John as Director
19 March 2015
Appointed Ekpo, Ndiana as Secretary
19 March 2015
Resigned Moore, Paul Anthony as Director
19 March 2015
Resigned Tesco Secretaries Limited as Corporate Secretary
19 March 2015
Resigned Tesco Services Limited as Corporate Director
19 March 2015
Appointed Barzycki, Sarah Morrell as Director
23 January 2015
Appointed Moore, Paul Anthony as Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
15 October 2013
Resigned O'Keefe, Helen Jane as Secretary
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
24 January 2013
Appointed Tesco Services Limited as Corporate Director
2 January 2013
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
31 May 2005
Resigned Field, Martin John as Director
31 May 2005
Appointed Lloyd, Jonathan Mark as Director
31 August 2004
Appointed O'Keefe, Helen Jane as Secretary
31 August 2004
Resigned Sankar, Nadine Amanda as Secretary
30 April 2004
Resigned Howell, Robert as Director
15 March 2004
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
15 March 2004
Resigned Ager, Rowley Stuart as Director
30 May 2003
Appointed Field, Martin John as Director
30 May 2003
Resigned Bailey, John Anthony as Director
10 October 2000
Appointed Sankar, Nadine Amanda as Secretary
10 October 2000
Resigned Field, Martin John as Secretary
19 April 1999
Resigned Mercer, Paul Vincent as Director
21 November 1997
Resigned Bailey, John Anthony as Secretary
21 November 1997
Appointed Bailey, John Anthony as Director
21 November 1997
Appointed Field, Martin John as Secretary
19 September 1997
Appointed Instant Companies Limited as Corporate Nominee Director
19 September 1997
Resigned Instant Companies Limited as Corporate Nominee Director
19 September 1997
Appointed Bailey, John Anthony as Secretary
19 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 September 1997
Appointed Mercer, Paul Vincent as Director
19 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 September 1997
Appointed Ager, Rowley Stuart as Director
19 September 1997
Appointed Howell, Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10871563
Former controllers (1)
13 November 2020
Ceased British Land (Joint Ventures) Limited — Owns 75–100% of shares

Filings 191

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates19 September 2026
24 September 2026Change of details for a person with significant control
4 April 2026Full accounts30 June 2025
29 October 2025Termination of appointment of a secretary
29 October 2025Appointment of a secretary
Show all 191 filings

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