Tesco Pension Investment Limited
07754822
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 08/06/2025
Due 22/06/2026
Industry
Officers
Former
director · Resigned 08/09/2011
secretary · Resigned 09/05/2012
secretary · Resigned 15/10/2013
director · Resigned 30/03/2021
director · Resigned 12/07/2024
director · Resigned 02/08/2024
director · Resigned 15/10/2024
director · Resigned 15/10/2024
Persons with Significant Control
Tesco Pension Trustees Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 01118945 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
SAMPENSION KP INTERNATIONAL A/S
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History56 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint corporate director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
appoint corporate secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
change account reference date company current extended
legacy
appoint person director company with name
termination director company with name
change account reference date company current shortened
incorporation company