Tesco Passaic (GP) Limited

Active07120496 Private limited company
Incorporated
8 January 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Group
Region
East of England
Address
Tesco House
Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Also at Teesport (GP) Limited, Tesco Navona (GP) Limited, Tesco Blue (GP) Limited · more companies
British
Born October 1970 (56)
Director · Appointed 24 May 2024
Also at Spen Hill Management Limited, Tesco Fuchsia (3LP) Limited, Teesport (GP) Limited · more companies
British
Born June 1981 (45)
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
Corporate Director · Appointed 3 July 2013
Also at Tesco Atrato Depot Propco Limited, Tesco Corporate Treasury Services PLC, Tesco Atrato (1LP) Limited · more companies
Officer history (22 former)
31 July 2024
Appointed Gates, Rebecca Jane as Director
31 July 2024
Resigned Buck, Jennifer Katherine as Director
24 May 2024
Resigned Wheeler, David Clifford as Director
24 May 2024
Appointed Yuill, Gemma as Director
25 February 2022
Appointed Williams, Simon Richard as Director
25 February 2022
Resigned Gibney, John as Director
22 April 2021
Appointed Wheeler, David Clifford as Director
26 March 2021
Resigned Anniss, Duncan James as Director
29 January 2021
Resigned Daniels, Steven Michael as Director
21 September 2020
Appointed Anniss, Duncan James as Director
21 September 2020
Resigned Soni, Amit as Director
30 June 2016
Resigned Moore, Paul Anthony as Director
21 June 2016
Appointed Soni, Amit as Director
20 March 2015
Appointed Gibney, John as Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
23 January 2015
Appointed Moore, Paul Anthony as Director
15 July 2014
Appointed Buck, Jennifer Katherine as Director
15 July 2014
Resigned Hartley, Johanna Ruth as Director
15 July 2014
Appointed Daniels, Steven Michael as Director
15 October 2013
Resigned O'Keefe, Helen Jane as Secretary
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
30 September 2013
Resigned Risk, Michael Robert as Director
23 September 2013
Resigned Marsh, Adrian Ross Thomas as Director
3 July 2013
Appointed Tesco Services Limited as Corporate Director
18 April 2013
Resigned Howell, Robert as Director
2 January 2013
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
2 March 2012
Appointed Hartley, Johanna Ruth as Director
2 March 2012
Resigned Mair, Ian as Director
2 March 2011
Resigned Leahy, Terence Patrick, Sir as Director
2 March 2011
Appointed Marsh, Adrian Ross Thomas as Director
25 January 2011
Appointed Mair, Ian as Director
25 January 2011
Resigned Mair, Ian as Director
25 January 2011
Appointed Mair, Ian as Director
11 August 2010
Resigned Morris, Elma as Director
5 July 2010
Appointed Howell, Robert as Director
5 July 2010
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
5 July 2010
Appointed Risk, Michael Robert as Director
5 July 2010
Appointed Leahy, Terence Patrick, Sir as Director
5 July 2010
Resigned Higginson, Andrew Thomas as Director
5 July 2010
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
5 July 2010
Resigned Leahy, Terence Patrick, Sir as Director
5 July 2010
Appointed Lloyd, Jonathan Mark as Director
5 July 2010
Resigned Lloyd, Jonathan Mark as Director
8 January 2010
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
8 January 2010
Appointed Lloyd, Jonathan Mark as Director
8 January 2010
Appointed Morris, Elma as Director
8 January 2010
Appointed Leahy, Terence Patrick, Sir as Director
8 January 2010
Appointed O'Keefe, Helen Jane as Secretary
8 January 2010
Appointed Higginson, Andrew Thomas as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 01118945
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05888922

Holdings 2

Companies where Tesco Passaic (GP) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

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 Atrato (GP) Limited Owns 75–100% of shares
Tesco Coral (GP) Limited Owns 75–100% of shares
And 3 more
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 This company 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
And 3 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Group of companies' accounts28 February 2026
15 October 2025Group of companies' accounts22 February 2025
10 October 2025Confirmation statement with no updates6 October 2025
2 November 2024Group of companies' accounts24 February 2024
18 October 2024Confirmation statement with no updates12 October 2024
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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