Tesco Property Finance 2 Plc

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Tesco Property Finance 2 Plc

07004310•Public Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU
Website0800505555

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Incorporated

28/08/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tesco Property Finance 2 Plc (07004310) is a public limited with share capital incorporated on 28/08/2009 (16 years old) and registered in london, E145HU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Public Limited With Share Capital
SIC: 64999
Medium
Incorporated 28/08/2009
E145HU

Financial Overview

Total Assets

£585.42M

Liabilities

£585.29M

Net Assets

£136.6K

Turnover

£29.80M

Cash

£188.2K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
C
csc directors (no.4) limited
director
C
csc directors (no.3) limited
director
M
muhammad umar khan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:17-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:15-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:15-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-11-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Capital
Date:11-09-2009
Legacy
Category:Incorporation
Date:10-09-2009
Application To Commence Business
Category:Incorporation
Date:10-09-2009
Incorporation Company
Category:Incorporation
Date:28-08-2009

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date25/08/2026
Filing Date19/08/2025
Latest Accounts22/02/2025

Trading Addresses

5 Churchill Place, London, E145HURegistered
1 Bartholomew Lane, London, EC2N2AX

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Contact

0800505555
www.tescoplc.com
5 Churchill Place, 10Th Floor, London, E145HU