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Tesco Property Finance 2 PLC

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Active 17 years old · 2,529th oldest of 4,506 · incorporated in the 2000s

Company number07004310
StatusActive
Incorporated28/08/2009
Accounts last made up to28/02/2026
Next accounts due25/08/2027
Accounts typeFULL
Legal Entity Identifier2138008F9VZUZWUBZD27
Charges outstanding1

Registered office

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU

Other PLCs registered in London

Online

Website www.tescoplc.com

Social accounts Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is TESCO PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 69 documents on its Companies House record. The most recent accounts were filed on 13/08/2026. Its last confirmation statement or annual return was filed on 10/12/2025.

Filings: officer changes23
Filings: accounts20
Filings: confirmation statements11
Filings: annual returns6
Filings: incorporation3
Filings: address changes2

The most recent filings

Accounts, full 13/08/2026
Confirmation statement 10/12/2025
Accounts, full 20/08/2025
Director's details changed 25/04/2025
Director's details changed 25/04/2025
Secretary's details changed 25/04/2025
Change to a person with significant control 25/04/2025
Registered office changed 14/04/2025
Confirmation statement 18/12/2024
Secretary's details changed 11/12/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 3 who have resigned.

CSC CORPORATE SERVICES (LONDON) LIMITED Corporate secretaryappointed 28/08/2009
Muhammad Umar Khan Directorappointed 13/03/2024
CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 28/08/2009
CSC DIRECTORS (NO.4) LIMITED Corporate directorappointed 28/08/2009

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Atrato Issuer Holdco Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Deed of charge
Hsbc Corporate Trustee Company (UK) Limited (the Issuer Security Trustee)
Outstanding, created 23/09/2009

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,529th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)