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Nom

Tesco Property Partner (GP) Limited

Adresse
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04945955 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26 février 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tesco Plc Status: Active Notified: 06/04/2016 Companies House Number: 00445790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 15/10/2013 Role: Secretary
    Welch, Robert John Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 10/08/2016 Date of Birth: 06/1966 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Simon Richard Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 10/1966 Occupation: Acquisition Director Role: Director Country of Residence: England Nationality: British
    Alonzi, Paolo Cheshunt, United Kingdom Status: Ceased Notified: 15/09/2014 Ceased: 25/02/2016 Occupation: Head Of Real Estate Finance & Operations Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Tesco Property (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04945975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more