Tesco Property Finance 5 Plc
07848593
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
22/02/2025
full
Next accounts due
22/08/2026
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
Former
director · Resigned 20/07/2018
director · Resigned 01/02/2023
director · Resigned 13/03/2024
Persons with Significant Control
Sarum Issuer Holdco Limited
5, Churchill Place, London, E14 5HU
Reg: 7848574 · Companies House · Private Limited
Notified 06/04/2016
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Public Limited Company
5 CHURCHILL PLACE
LONDON
Filing History59 filings
confirmation statement with no updates
accounts with accounts type full
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name 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
accounts with accounts type full
confirmation statement with no updates
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
change account reference date company previous extended
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change account reference date company current shortened
change account reference date company previous shortened
legacy
capital allotment shares
legacy
application trading certificate
incorporation company