Tesco Property Finance 5 PLC

Active07848593 Public limited company
Incorporated
15 November 2011 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
22 August 2027
Last accounts
28 February 2026
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
13 March 2024
Appointed Khan, Muhammad Umar as Director
13 March 2024
Resigned Vivek, Arun as Director
1 February 2023
Appointed Vivek, Arun as Director
1 February 2023
Resigned Jaffe, Daniel Marc Richard as Director
20 July 2018
Appointed Jaffe, Daniel Marc Richard as Director
20 July 2018
Resigned Wallace, Claudia Ann as Director
15 November 2011
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
15 November 2011
Appointed Csc Directors (No.3) Limited as Corporate Director
15 November 2011
Appointed Csc Directors (No.4) Limited as Corporate Director
15 November 2011
Appointed Wallace, Claudia Ann as Director

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
Private Limited
Reg. no. 7848574

Filings 60

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts28 February 2026
14 November 2025Confirmation statement with no updates3 November 2025
20 August 2025Full accounts22 February 2025
25 April 2025Director's details changed
25 April 2025Director's details changed
Show all 60 filings

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