TESCO PROPERTY FINANCE 1 PLC

Company no. 05888925 · Public Limited Company
Active

TESCO PROPERTY FINANCE 1 PLC is a public limited company registered with Companies House under number 05888925. It was incorporated on 27 Jul 2006 (19 years ago) and is currently active. Its registered office is TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA. There are 6 active officers on record.

Company details

Company number
05888925
Status
Active
Type
Public Limited Company
Incorporated
27 Jul 2006
Registered office
TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA
Nature of business (SIC)
70100 - Activities of head offices
Next accounts due
31 Aug 2026

Directors & officers

TESCO SECRETARIES LIMITED
Corporate Secretary · appointed 23 Jan 2015
HARVEY, Victoria Elizabeth
Director · appointed 25 Sep 2023 · British
HENLEY, Andrew
Director · appointed 26 May 2023 · British
TOWNSON, Neil David
Director · appointed 4 Mar 2019 · British
WILLIAMS, Simon Richard
Director · appointed 25 Feb 2022 · British
TESCO SERVICES LIMITED
Corporate Director · appointed 24 Jan 2013

Ownership & control (PSC)

Tesco Property Finance 1 Holdco Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.