TESCO PROPERTY PARTNER (GP NO.2) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 22 resigned

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						Status
Tesco Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Oct 2013	Active

Shareholders

Shareholders (3)


Tesco Property Holdings Limited	50.0%	500	'a'	22 Jun 2022
Tesco Property Holdings Limited	50.0%	500	'b'	22 Jun 2022
Parijude Limited	0.0%	0	'b'	22 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Property Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TESCO PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TESCO PLC united kingdom

TESCO PROPERTY PARTNER (GP NO.2) LIMITED Current Company

TESCO PROPERTY (SPARTA NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Mar 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
11 Feb 2025	Officers	Termination of Robert John Welch as director on 2024-12-17	View(1 page)
3 Dec 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
24 Nov 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
24 Nov 2023	Resolution	Resolutions	View(1 page)