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Summary

Contact details

Officers7

Documents41

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

TESCO PROPERTY FINANCE 5 PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 15 Nov 2011 (13 years ago)

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Summary

NameTESCO PROPERTY FINANCE 5 PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07848593
LEI Code
  • 213800BN1HYPUZMXAF92
Incorporation Date15 Nov 2011 (13 years ago) / 1483 companies with the same date
Legal formPublic Limited Company

Contact details

Legal addressENGLAND, LONDON, 1 BARTHOLOMEW LANE, EC2N 2AX

Officers

individual

IndividualUnited Kingdom

Sarum Issuer Holdco Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jaffe, Daniel Marc Richard

Director


Appointed on20 Jul 2018

Resigned on01 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wallace, Claudia Ann

Director


Appointed on15 Nov 2011

Resigned on20 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Intertrust Corporate Services Limited

Corporate Secretary


Appointed on15 Nov 2011

individual

IndividualUnited Kingdom

Intertrust Directors 1 Limited

corporate-director


Appointed on15 Nov 2011

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Documents

DateNameTypeDocument
04 Nov 2022Confirmation statement with no updatesCS01View
25 Aug 2022Accounts with accounts type fullAAView
11 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to22 Feb 2023
    due by 22 Aug 2024
  • Last accounts made up to25 Feb 2023
  • CategoryFULL
Confirmation statement
  • Next statement date03 Nov 2024
    due by 17 Nov 2024
  • Last statement dated03 Nov 2023
Returns
  • Next returns datedue by 13 Dec 2016
  • Last returns dated15 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800BN1HYPUZMXAF92
  • Legal nameTESCO PROPERTY FINANCE 5 PLC
  • Registration date29 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Jan 2024
  • Next renewal29 Jan 2025

Related companies by officers

Frequently asked questions

Where is TESCO PROPERTY FINANCE 5 PLC's headquarters?

TESCO PROPERTY FINANCE 5 PLC's headquarters is located at ENGLAND, LONDON, 1 BARTHOLOMEW LANE, EC2N 2AX

What is TESCO PROPERTY FINANCE 5 PLC's industry?

TESCO PROPERTY FINANCE 5 PLC is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was TESCO PROPERTY FINANCE 5 PLC started?

TESCO PROPERTY FINANCE 5 PLC was started in 2011

What is the LEI number of TESCO PROPERTY FINANCE 5 PLC?

TESCO PROPERTY FINANCE 5 PLC LEI number is 213800BN1HYPUZMXAF92

Sources: Companies House