Tesco Property Partner (GP) Limited

Active04945955 Private limited company
Incorporated
28 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Tesco House
Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

Filing status

Accounts due
26 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 20 December 2024
Also at Tesco Atrato Depot Propco Limited, Tesco Corporate Treasury Services PLC, Tesco Atrato (1LP) Limited · more companies
Director · Appointed 25 February 2022
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, Tesco Passaic PL Propco Limited · more companies
British
Born October 1966 (60)
Corporate Secretary · Appointed 15 October 2013
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies
Officer history (23 former)
20 December 2024
Appointed Tesco Services Limited as Corporate Director
17 December 2024
Resigned Welch, Robert John as Director
25 February 2022
Resigned Gibney, John as Director
25 February 2022
Appointed Williams, Simon Richard as Director
10 August 2016
Appointed Welch, Robert John as Director
30 June 2016
Resigned Moore, Paul Anthony as Director
25 February 2016
Resigned Alonzi, Paolo as Director
25 February 2016
Resigned Watt, Mark Brian as Director
23 January 2015
Resigned Clark, Alistair Ewan, Mr. as Director
23 January 2015
Appointed Moore, Paul Anthony as Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
19 January 2015
Appointed Gibney, John as Director
22 December 2014
Appointed Clark, Alistair Ewan, Mr. as Director
27 November 2014
Resigned Lu, Hongyan Echo as Director
18 September 2014
Appointed Watt, Mark Brian as Director
15 September 2014
Resigned Beveridge, Steven as Director
15 September 2014
Appointed Alonzi, Paolo as Director
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
15 October 2013
Resigned O'Keefe, Helen Jane as Secretary
1 August 2012
Appointed Lu, Hongyan Echo as Director
20 March 2012
Appointed Beveridge, Steven as Director
20 March 2012
Resigned Mamtora, Prashik Prabhudas as Director
16 August 2010
Appointed Mamtora, Prashik Prabhudas as Director
23 July 2010
Resigned Mount, James Robert as Director
30 June 2010
Resigned Smith, John Simon Bertie as Director
28 September 2009
Resigned Mourant, Nicholas Claud as Director
18 September 2007
Resigned Zakay, Eddie as Director
18 September 2007
Appointed Smith, John Simon Bertie as Director
18 September 2007
Appointed Mount, James Robert as Director
18 September 2007
Resigned Zakay, Sol 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
7 April 2004
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
7 April 2004
Resigned Higginson, Andrew Thomas as Director
7 April 2004
Appointed Zakay, Eddie as Director
7 April 2004
Appointed Zakay, Sol as Director
15 March 2004
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
15 March 2004
Resigned Ager, Rowley Stuart as Director
20 November 2003
Appointed Mourant, Nicholas Claud as Director
28 October 2003
Appointed Pailex Nominees Limited as Corporate Director
28 October 2003
Resigned Pailex Nominees Limited as Corporate Director
28 October 2003
Appointed Ager, Rowley Stuart as Director
28 October 2003
Appointed Higginson, Andrew Thomas as Director
28 October 2003
Appointed Sankar, Nadine Amanda as Secretary
28 October 2003
Resigned Pailex Secretaries Limited as Corporate Secretary
28 October 2003
Appointed Field, Martin John as Director
28 October 2003
Appointed Pailex Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00445790

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Tesco PLC
Buttoncase Limited Owns 75–100% of shares
Launchgrain Limited Owns 75–100% of shares
One Stop Stores Limited Owns 75–100% of shares
One Stop Convenience Stores Limited Owns 75–100% of shares
One Stop Stores Trustee Services Limited Owns 75–100% of shares
Spen Hill Management Limited Owns 50–75% of shares
Spen Hill Properties (Holdings) PLC Owns 75–100% of shares
Statusfloat Limited Owns 75–100% of shares
Dillons Newsagents Limited Owns 75–100% of shares
T&S Stores Limited Owns 75–100% of shares
Day and Nite Stores Limited In liquidationOwns 75–100% of shares
One Stop Community Stores Limited Owns 75–100% of shares
Tapesilver Limited Owns 75–100% of shares
Tesco (Overseas) Limited In liquidationOwns 75–100% of shares
Tesco Corporate Treasury Services PLC Owns 75–100% of shares
Tesco Employees' Share Scheme Trustees Limited Owns 25–50% of shares
Tesco Holdings Limited Owns 75–100% of shares
Armitage Finance Unlimited Owns 75–100% of shares
Booker Group Limited Owns 75–100% of shares
Booker Unapproved Scheme Trustees Ltd Has significant influence or control
Booker Wholesale Holdings Limited Owns 75–100% of shares
Dunnhumby Limited Owns 75–100% of shares
Dunnhumby International Limited Owns 75–100% of shares
Dunnhumby Overseas Limited Owns 75–100% of shares
Dunnhumby Trustees Limited Owns 75–100% of shares
Maldon Finance Limited Owns 75–100% of shares
Oakwood Distribution Limited Owns 75–100% of shares
Spen Hill Developments Limited Owns 75–100% of shares
Spen Hill Regeneration Limited Owns 75–100% of shares
Tesco Distribution Holdings Limited Owns 75–100% of shares
Tesco Distribution Limited Owns 75–100% of shares
Tesco Family Dining Limited Owns 75–100% of shares
Tesco Food Sourcing Limited In liquidationOwns 75–100% of shares
Tesco Freetime Limited Owns 75–100% of shares
Tesco Maintenance Limited Owns 75–100% of shares
Tesco Property Holdings (No.2) Limited Owns 75–100% of shares
Tesco Property Holdings Limited Owns 75–100% of shares
Tesco Secretaries Limited Owns 75–100% of shares
And 3 more
Tesco International Services Limited Owns 75–100% of shares
Tesco Mobile Communications Limited Owns 75–100% of shares
Tesco Mobile Limited Owns 25–50% of shares
Tesco Mobile Services Limited Owns 75–100% of shares
Tesco Overseas Investments Limited Owns 75–100% of shares
PTLL Limited Owns 75–100% of shares
Tesco Pension Trustees Limited Owns 75–100% of shares
Arjun Alliance UK 2 LP Holds 75–100% of voting rights (as a trust)
Icg Longbow Senior No. 3 LP Part right to 75–100% of surplus assets
Iogp Limited Partnership Holds 75–100% of voting rights
Stafford Infrastructure Secondaries Sma 1 LP Part right to 75–100% of surplus assets
Tesco Blue (GP) Limited Owns 25–50% of shares
Tesco Navona (GP) Limited Owns 25–50% of shares
Tesco Passaic (GP) Limited Owns 25–50% of shares
Tesco Pension Investment Limited Owns 75–100% of shares
TPT Holdco No.1 Limited Owns 75–100% of shares
True Capital Ii-A LP Holds 25–50% of voting rights
True Capital Partners I LP Holds 25–50% of voting rights
True Capital Partners I-A LP Holds 25–50% of voting rights
Tesco Property Partner (GP) Limited This company Owns 75–100% of shares
Tesco Property (Nominees) Limited Owns 75–100% of shares
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Other filing—
6 November 2026Accounts filing—
6 November 2026Accounts filing—
6 November 2026Audit exemption subsidiary accounts28 February 2026—
Show all recent filings

Some other companies at this address

Armitage Finance Unlimited
Broughton Retail Park Nominee 1 Limited
Broughton Retail Park Nominee 2 Limited
Broughton Retail Park Nominee 3 Limited
Broughton Retail Park Nominee 4 Limited
Buttoncase Limited

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