TESCO NAVONA (GP) LIMITED
Company Number 07457915
Status
Active
Incorporated
December 2, 2010
Entity Type
Ltd
Registered Office
Tesco House, Shire Park
Welwyn Garden City
AL7 1GA
82990
Financial Calendar & Filing Registry
Filing Classification
Group
Feb 28, 2026
Next Accounts Due
Accounts Up to Date
Nov 30, 2027
Confirmation Statement
Active & Verified
Oct 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TESCO NAVONA (GP) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07457915, this organization has been active since December 2010. Primarily in the 82990 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.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Oct 27, 2026
Confirmation Statement
Oct 12, 2026
Accounts
Oct 13, 2025
Confirmation Statement
Oct 10, 2025
Accounts
Nov 2, 2024
Confirmation Statement
Oct 21, 2024
Officers
Oct 10, 2024
Officers
Aug 1, 2024
Officers
Jul 31, 2024
Accounts
Nov 6, 2023
Confirmation Statement
Oct 18, 2023
Accounts
Nov 25, 2022
Confirmation Statement
Oct 25, 2022
Officers
Mar 9, 2022
Officers
Mar 8, 2022
Accounts
Oct 22, 2021
Confirmation Statement
Oct 19, 2021
Officers
Feb 2, 2021
Confirmation Statement
Dec 14, 2020
Accounts
Oct 20, 2020
Officers
Nov 25, 2019
Confirmation Statement
Oct 22, 2019
Accounts
Oct 12, 2019
Officers
Apr 2, 2019
Confirmation Statement
Oct 26, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Tesco Pension Trustees Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Tesco Property Holdings (No. 2) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
28%
over 16 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
corporate director
secretary
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
11185610
TESCO NEWRY LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
12605279
TESCO NEWMARKET LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
14263834
TSFM LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
14772291
TRANSCEND RETAIL SOLUTIONS LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
13264276
RESKAMMEL PROPERTY COMPANY LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
03854371
TESCO BURY LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
10701640
TESCO BRISLINGTON LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
12534413
MALDON FINANCE LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
12380854
BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
00256555
PAPER CHAIN (EAST ANGLIA) LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
01746058
DAY AND NITE STORES LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
02485417
M & W LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
00429446
ALFRED PREEDY & SONS LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
02467178
ONE STOP CONVENIENCE STORES LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
02462858
ONE STOP STORES LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
01228935
T&S STORES LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
00140624
DILLONS NEWSAGENTS LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
00198980
ONE STOP COMMUNITY STORES LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
05145685
BOOKER GROUP LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
00103407
BISHOP'S GROUP LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
05310147
GIANT MIDCO LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
00973269
MAKRO SELF SERVICE WHOLESALERS LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
04340809
BF LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
00065519
GIANT BOOKER LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
00161619
BUDGEN HOLDINGS LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
00639798
LONDIS(HOLDINGS)LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
03964478
BUDGENS PROPERTY INVESTMENTS LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
01731059
LINNCO LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
07530494
BOOKER EBT LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
04621007
IRTH (19) LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
06460554
BOOKER RETAIL PARTNERS (GB) LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
01529002
THE BIG FOOD GROUP LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
00652021
IRTH (15) LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
00725281
BUDGENS STORES LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
04310463
MAKRO HOLDING LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
04805633
LYDIARD FIELDS MANAGEMENT COMPANY LIMITED
GATES, Rebecca Jane is a director
05721650
TESCO BLUE (GP) LIMITED
GATES, Rebecca Jane is a director
06755584
TPT HOLDCO NO.1 LIMITED
GATES, Rebecca Jane is a director
07120496
TESCO PASSAIC (GP) LIMITED
GATES, Rebecca Jane is a director
06636155
TEESPORT (GP) LIMITED
GATES, Rebecca Jane is a director
11297050
THE LEXICON MANAGEMENT COMPANY LIMITED
GATES, Rebecca Jane is a director
09347783
PRESCOT STREET GP LIMITED
GATES, Rebecca Jane is a director
09347776
PRESCOT STREET NOMINEES LIMITED
GATES, Rebecca Jane is a director
07682424
FARRINGDON STREET (NOMINEE) LIMITED
GATES, Rebecca Jane is a director
07682337
FARRINGDON STREET PARTNERS LIMITED
GATES, Rebecca Jane is a director
03920512
CHAPELFIELD GP LIMITED
GATES, Rebecca Jane is a director
04365043
CHAPELFIELD RESIDENTIAL LIMITED
GATES, Rebecca Jane is a director
04373264
CHAPELFIELD NOMINEE LIMITED
GATES, Rebecca Jane is a director