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Tesco Property Finance 4 Plc

Tesco Property Finance 4 Plc is an active company incorporated on 30 November 2010 with the registered office located in London, Greater London. Tesco Property Finance 4 Plc was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07455552
Public limited company
Age
14 years
Incorporated 30 November 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 25 Feb ⟶ 22 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 22 February 2026
Due by 22 August 2026 (11 months remaining)
Learn more about Tesco Property Finance 4 Plc
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 14 Apr 2025 (4 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Muhammad Umar Khan
Director • British • Lives in UK • Born in Jan 1988
Navona Issuer Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Property (Nominees) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Tesco Property (Nominees) (No.2) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Tesco Property (Nominees) (No.1) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Delamare Finance Plc
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Delamare Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Delamare Group Holdings Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Atrato Issuer Holdco Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Tesco Property Finance 2 Plc
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
22 Feb 2025
For period 22 Feb ⟶ 22 Feb 2025
Traded for 12 months
Cash in Bank
£160K
Increased by £72K (+82%)
Turnover
£37.41M
Decreased by £3.06M (-8%)
Employees
Unreported
Same as previous period
Total Assets
£652.72M
Decreased by £8.06M (-1%)
Total Liabilities
-£652.59M
Decreased by £8.09M (-1%)
Net Assets
£128K
Increased by £36K (+39%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 20 Aug 2025
Csc Directors (No.4) Limited Details Changed
4 Months Ago on 14 Apr 2025
Csc Directors (No.3) Limited Details Changed
4 Months Ago on 14 Apr 2025
Csc Corporate Services (London) Limited Details Changed
4 Months Ago on 14 Apr 2025
Navona Issuer Holdco Limited (PSC) Details Changed
4 Months Ago on 14 Apr 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Intertrust Directors 2 Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust Directors 1 Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust Corporate Services Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
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Documents
Full accounts made up to 22 February 2025
Submitted on 20 Aug 2025
Change of details for Navona Issuer Holdco Limited as a person with significant control on 14 April 2025
Submitted on 25 Apr 2025
Secretary's details changed for Csc Corporate Services (London) Limited on 14 April 2025
Submitted on 25 Apr 2025
Director's details changed for Csc Directors (No.3) Limited on 14 April 2025
Submitted on 25 Apr 2025
Director's details changed for Csc Directors (No.4) Limited on 14 April 2025
Submitted on 25 Apr 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 14 April 2025
Submitted on 14 Apr 2025
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
Submitted on 11 Dec 2024
Director's details changed for Intertrust Directors 1 Limited on 9 December 2024
Submitted on 11 Dec 2024
Director's details changed for Intertrust Directors 2 Limited on 9 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 8 Dec 2024
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Repayment History
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