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Sainsbury'S Tyne Property Holdings Limited

11733455

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

33 Charterhouse Street, London, EC1M 6HA
Incorporated 19/12/2018

Previously known as

Sainsbury’S Property Holdings Limited · until 11/02/2020

Compliance

Last accounts

01/03/2025

audit exemption subsidiary

Next accounts due

05/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Bruce Michael Richardson

director · Since 14/06/2019

GROUP FINANCIAL CONTROLLER

BRITISH,SOUTH AFRICAN · ENGLAND · Age 56

Also on 14 other boards

Sainsbury'S Corporate Secretary Limited

secretary · Since 07/05/2021

Also on 84 other boards

Mr Richard Anthony Harding

director · Since 03/09/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Bruce Michael Richardson

director · Since 14/06/2019

British,South African · England · Age 56

Sainsbury'S Corporate Secretary Limited

corporate secretary · Since 07/05/2021

Reg: 13368643

Also on 84 other boards

Richard Anthony Harding

director · Since 03/09/2025

British · England · Age 55

Former

David Clifford Wheeler

director · Resigned 14/06/2019

Timothy Fallowfield

secretary · Resigned 14/06/2019

Sainsburys Corporate Director Limited

corporate director · Resigned 03/12/2019

Julia Foo

secretary · Resigned 07/05/2021

Natalie Shinton

director · Resigned 03/09/2025

Persons with Significant Control

Sainsbury's Group Holdings Limited

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

33, Charterhouse Street, London, EC1M 6HA

Reg: 11833110 · Companies House · Limited By Shares

Notified 06/03/2019

Former PSCs

J Sainsbury Plc

Ceased 06/03/2019

Charges3 outstanding

Charge
outstanding

J SAINSBURY PENSION SCHEME TRUSTEES LIMITED

Created 26/07/2019Registered 29/07/2019
Charge
outstanding

J SAINSBURY PENSION SCHEME TRUSTEES LIMITED

Created 26/07/2019Registered 29/07/2019
Charge
outstanding

J SAINSBURY PENSION SCHEME TRUSTEES LIMITED

Created 26/07/2019Registered 29/07/2019

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line133 Charterhouse Street
2026-07-08

33 CHARTERHOUSE STREET

post townLondon
2026-07-08

LONDON