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T (Partnership) Limited

03436754

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 19/09/1997

Previously known as

Tesco (Partnership) Limited · until 14/04/2015
Tgp (Partnership) Limited · until 19/02/1998
Tesco (General Partner) Limited · until 19/11/1997

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Robert Henry Abraham

director · Since 13/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 36

Also on 87 other boards

Mr Michael Graham Perkins

director · Since 13/06/2025

CFO

BRITISH · UNITED KINGDOM · Age 36

Also on 81 other boards

Sgh Company Secretaries Limited

secretary · Since 15/10/2025

Also on 156 other boards

Robert Henry Abraham

director · Since 13/06/2025

British · United Kingdom · Age 36

Michael Graham Perkins

director · Since 13/06/2025

British · United Kingdom · Age 36

Sgh Company Secretaries Limited

corporate secretary · Since 15/10/2025

Reg: 05513400

Also on 156 other boards

Former

Instant Companies Limited

corporate nominee director · Resigned 19/09/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/09/1997

John Anthony Bailey

secretary · Resigned 21/11/1997

Paul Vincent Mercer

director · Resigned 19/04/1999

Martin John Field

secretary · Resigned 10/10/2000

John Anthony Bailey

director · Resigned 30/05/2003

Rowley Stuart Ager

director · Resigned 15/03/2004

Robert Howell

director · Resigned 30/04/2004

Nadine Amanda Sankar

secretary · Resigned 31/08/2004

Martin John Field

director · Resigned 31/05/2005

Lucy Jeanne Neville-Rolfe

director · Resigned 02/01/2013

Helen Jane O'Keefe

secretary · Resigned 15/10/2013

Jonathan Mark Lloyd

director · Resigned 23/01/2015

Tesco Services Limited

corporate director · Resigned 19/03/2015

Tesco Secretaries Limited

corporate secretary · Resigned 19/03/2015

Paul Anthony Moore

director · Resigned 19/03/2015

John Gibney

director · Resigned 20/03/2015

Ndiana Ekpo

secretary · Resigned 06/12/2016

Sarah Morrell Barzycki

director · Resigned 30/03/2018

Bryan John Lewis

director · Resigned 30/03/2018

Tom Robson

director · Resigned 11/09/2020

Charles John Middleton

director · Resigned 13/11/2020

British Land Company Secretarial Limited

corporate secretary · Resigned 13/11/2020

Jonathan Charles Mcnuff

director · Resigned 13/11/2020

Bruce Michael James

director · Resigned 13/11/2020

Josephine Hayman

director · Resigned 13/11/2020

Nicholas Henry Taunt

director · Resigned 13/11/2020

Jtc (Uk) Limited

corporate secretary · Resigned 05/05/2023

Hanway Advisory Limited

corporate secretary · Resigned 16/02/2025

Atrato Partners Limited

corporate secretary · Resigned 29/05/2025

Jonathan Martin Austen

director · Resigned 13/06/2025

Hafren Advisory Limited

corporate secretary · Resigned 15/10/2025

Persons with Significant Control

Supermarket Income Investments Uk Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 10 Bishops Square, London, E1 6EG

Reg: 10871563 · Companies House · Private Limited Company

Notified 13/11/2020

Former PSCs

British Land (Joint Ventures) Limited

Ceased 13/11/2020

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/04/2024Registered 23/04/2024
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 14/09/2023Registered 15/09/2023
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2020Registered 23/12/2020
charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 11/03/2011Registered 29/03/2011Satisfied 19/02/2019
charge
satisfied

DANSKE BANK A/S AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 11/03/2004Registered 17/03/2004Satisfied 01/04/2011

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Level 19, The Shard
2026-06-06

LEVEL 19, THE SHARD

post townLondon
2026-06-06

LONDON

officer appointedSGH COMPANY SECRETARIES LIMITED
2026-06-06
officer appointedABRAHAM, Robert Henry
2026-06-06
officer appointedPERKINS, Michael Graham
2026-06-06