Tesco Property Finance 6 PLC

Active08228386 Public limited company
Incorporated
25 September 2012 (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
9 October 2027
Last conf. stmt
25 September 2026

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 (4 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
2 October 2012
Appointed Wallace, Claudia Ann as Director
2 October 2012
Resigned Whitaker, Paivi Helena, Ms. as Director
25 September 2012
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
25 September 2012
Appointed Csc Directors (No.3) Limited as Corporate Director
25 September 2012
Appointed Csc Directors (No.4) Limited as Corporate Director
25 September 2012
Appointed Whitaker, Paivi Helena, Ms. 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. 8228362

Filings 61

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates25 September 2026
12 August 2026Full accounts28 February 2026
6 October 2025Confirmation statement with no updates25 September 2025
20 August 2025Full accounts22 February 2025
25 April 2025Change of details for a person with significant control
Show all 61 filings

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