Ltd Facts The UK company register, as filed

Register entry · No. 05721633

TESCO PROPERTY FINANCE 1 HOLDCO LIMITED

Active Private Limited Company Incorporated 24 Feb 2006

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
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    Confirmation statement on time

    Next due 20 Oct 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 24 Feb 2006 (20 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    FILING EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    20 Oct 2027
    Last made up to
    6 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. TESCO PROPERTY FINANCE 1 HOLDCO LIMITED current
    2. TESCO FINCO HOLDCO LIMITED earlier
    3. TESCO WHITE (GP) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
TESCO SERVICES LIMITED Corporate director 24 Jan 2013 — —
GEN II FUND SERVICES (UK) LIMITED Corporate secretary 27 Jan 2015 — — British
Neil David Townson Director Director 13 Mar 2019 — August 1960 British · England
Victoria Elizabeth Harvey Associate Director Director 6 Oct 2023 — June 1979 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tesco Blue (Gp) Limited company · 05721650 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TESCO PROPERTY FINANCE 1 HOLDCO LIMITED still trading?

The register shows TESCO PROPERTY FINANCE 1 HOLDCO LIMITED as active.

What does TESCO PROPERTY FINANCE 1 HOLDCO LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was TESCO PROPERTY FINANCE 1 HOLDCO LIMITED set up?

It was incorporated on 24 February 2006.

When are TESCO PROPERTY FINANCE 1 HOLDCO LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is TESCO PROPERTY FINANCE 1 HOLDCO LIMITED's next confirmation statement due?

By 20 October 2027.

Who runs TESCO PROPERTY FINANCE 1 HOLDCO LIMITED?

TESCO PROPERTY FINANCE 1 HOLDCO LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 06038405 CAMBRIDGE CENTRE FOR LANDSCAPE AND PEOPLE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Dec 2006 82990 · Other Business Support Service Activities N.E.C.
  2. 06038092 EUROSAIL-UK 2007-2NP PARENT LIMITED Active Private Limited Company Inc. 29 Dec 2006 82990 · Other business support service activities n.e.c.
  3. 06038113 EUROSAIL-UK 2007-2NP PLC Active Public Limited Company Inc. 29 Dec 2006 82990 · Other business support service activities n.e.c.
  4. 06038241 PAULA CLEAN LTD Active Private Limited Company Inc. 29 Dec 2006 82990 · Other business support service activities n.e.c.
  5. 06038151 REGULATORY PROJECTS LIMITED Active Private Limited Company Inc. 29 Dec 2006 82990 · Other business support service activities n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House