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Name

TPT Holdco NO.1 Limited

Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
VAT ID no VAT ID available
Company No. 06755584 Show on Companies House
Accountssmall
last accounts made up to 26 February 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Tesco Pension (Jade) Limited
  • Whaleco (NO.12) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tesco Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01118945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Buck, Jennifer Katherine Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 07/07/2017 Date of Birth: 10/1969 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 15/10/2013 Role: Secretary