TESCO PROPERTY FINANCE 1 PLC

Company Number 05888925

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Status Active
Incorporated July 27, 2006
Entity Type Plc
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Tesco House, Shire Park
Welwyn Garden City
AL7 1GA

Nature of Business (SIC)
70100
Previous Names
TESCO BLUE (FINCO1) LIMITED
Ceased on Jun 18, 2009
Financial Calendar & Filing Registry
Filing Classification Full
Feb 28, 2026
Next Accounts Due Accounts Up to Date
Aug 31, 2027
Confirmation Statement Active & Verified
Jun 22, 2027
Registry Status Live Synced
Corporate Intelligence Summary

TESCO PROPERTY FINANCE 1 PLC is a British corporate entity currently listed with a status of active. Registered as company #05888925, this organization has been active since July 2006. Primarily in the 70100 sector, the business maintains its official headquarters at Tesco House, Shire Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Aug 27, 2026
PDF ↗
Confirmation Statement
Jun 21, 2026
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Accounts
Aug 13, 2025
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Confirmation Statement
Jun 19, 2025
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Accounts
Aug 20, 2024
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Confirmation Statement
Jun 12, 2024
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Officers
Oct 4, 2023
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Officers
Sep 30, 2023
PDF ↗
Accounts
Aug 25, 2023
PDF ↗
Confirmation Statement
Jul 24, 2023
PDF ↗
Officers
Jul 20, 2023
PDF ↗
Officers
Jul 20, 2023
PDF ↗
Accounts
Aug 26, 2022
PDF ↗
Confirmation Statement
Jun 22, 2022
PDF ↗
Officers
Mar 9, 2022
PDF ↗
Officers
Mar 7, 2022
PDF ↗
Accounts
Sep 1, 2021
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Confirmation Statement
Jun 22, 2021
PDF ↗
Accounts
Sep 2, 2020
PDF ↗
Confirmation Statement
Jun 16, 2020
PDF ↗
Accounts
Aug 30, 2019
PDF ↗
Confirmation Statement
Jun 20, 2019
PDF ↗
Officers
Apr 2, 2019
PDF ↗
Officers
Mar 13, 2019
PDF ↗
Officers
Mar 13, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Tesco Property Finance 1 Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
20% over 20 years
Directory of Officers
corporate secretary
Active
Active
director
Active
Active
Active
corporate director
Active
Resigned
Resigned
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate director
Resigned

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