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All Information about:
Name

Tesco Navona (GP) LTD
Address
Tesco Group Tax
5 Falcon Way
Shire Park
Welwyn Garden City
AL7 1TW
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Tesco Navona (GP) Limited
Company Register Address Tesco House, Shire Park
Welwyn Garden City
AL7 1GA
Company No. 07457915 Show on Companies House
Accountsgroup
last accounts made up to 26 February 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

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 – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tesco Property Holdings (No. 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05888922 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Gates, Rebecca Jane Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Chartered Surveyor 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
    Tesco Services Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 03/07/2013 Role: Director
    Williams, Simon Richard Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 10/1966 Occupation: Acquisition Director Role: Director Country of Residence: England Nationality: British
    Yuill, Gemma Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Buck, Jennifer Katherine Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 15/07/2014 Ceased: 31/07/2024 Date of Birth: 10/1969 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Tesco Navona (Nominee Holdco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07459662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tesco Navona PL Propco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07458609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •