Filing status
- Accounts due
- 26 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Tesco Sarum (GP) Limited
- Incorporated
- 16 November 2011 (14 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Tesco HouseShire ParkKestrel WayWelwyn Garden CityAL7 1GA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2024
British
Born June 1981 (45)
Director · Appointed 25 February 2022
British
Born October 1966 (60)
Corporate Secretary · Appointed 15 October 2013
Corporate Director · Appointed 22 July 2013
Officer history (12 former)
24 May 2024
24 May 2024
25 February 2022
25 February 2022
17 December 2021
Resigned M&R Sarum 4 Limited as Corporate Director
17 December 2021
Resigned M&R Sarum 3 Limited as Corporate Director
29 April 2021
26 March 2021
23 September 2020
21 September 2020
30 June 2016
21 June 2016
23 January 2015
23 January 2015
19 January 2015
20 October 2014
15 October 2013
Resigned O'Keefe, Helen as Secretary
15 October 2013
23 September 2013
22 July 2013
2 January 2013
31 January 2012
Appointed M&R Sarum 4 Limited as Corporate Director
31 January 2012
Appointed M&R Sarum 3 Limited as Corporate Director
16 November 2011
16 November 2011
16 November 2011
Appointed O'Keefe, Helen as Secretary
16 November 2011
16 November 2011
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
Limited By Shares
Reg. no. 05888922
Holdings 1
Companies where Tesco Sarum (GP) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 December 2021
Ceased Sarum (TCC) Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Accounts filing | — | ||
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | — | |
| 10 November 2025 | Other filing | 3 |
Some other companies at this address
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