TESCO PROPERTY FINANCE 5 PLC

Overview

Company Name	TESCO PROPERTY FINANCE 5 PLC
Company Status	Active
Legal Form	Public limited company
Company Number	07848593
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TESCO PROPERTY FINANCE 5 PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TESCO PROPERTY FINANCE 5 PLC located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TESCO PROPERTY FINANCE 5 PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 22, 2026
Next Accounts Due On	Aug 22, 2026
Last Accounts
Last Accounts Made Up To	Feb 22, 2025

What is the status of the latest confirmation statement for TESCO PROPERTY FINANCE 5 PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for TESCO PROPERTY FINANCE 5 PLC?

Filings
Date	Description	Document	Type
Aug 20, 2025	Full accounts made up to Feb 22, 2025	41 pages	AA

Apr 25, 2025	Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025	1 pages	CH02

Apr 25, 2025	Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025	1 pages	CH02

Apr 25, 2025	Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025	1 pages	CH04

Apr 25, 2025	Change of details for Sarum Issuer Holdco Limited as a person with significant control on Apr 14, 2025	2 pages	PSC05

Apr 14, 2025	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025	1 pages	AD01

Dec 11, 2024	Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024	1 pages	CH02

Dec 11, 2024	Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024	1 pages	CH02

Dec 11, 2024	Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024	1 pages	CH04

Nov 15, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Full accounts made up to Feb 24, 2024	36 pages	AA

Apr 02, 2024	Appointment of Mr. Muhammad Umar Khan as a director on Mar 13, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Arun Vivek as a director on Mar 13, 2024	1 pages	TM01

Nov 03, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Full accounts made up to Feb 25, 2023	37 pages	AA

Feb 08, 2023	Appointment of Mr Arun Vivek as a director on Feb 01, 2023	2 pages	AP01

Feb 08, 2023	Termination of appointment of Daniel Marc Richard Jaffe as a director on Feb 01, 2023	1 pages	TM01

Nov 04, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Full accounts made up to Feb 26, 2022	33 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Full accounts made up to Feb 27, 2021	32 pages	AA

Nov 26, 2020	Full accounts made up to Feb 29, 2020	32 pages	AA

Nov 03, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020	1 pages	CH02

Mar 17, 2020	Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020	1 pages	CH02

View All Filings

Who are the officers of TESCO PROPERTY FINANCE 5 PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (LONDON) LIMITED

Nov 15, 2011

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920255

70578490033

KHAN, Muhammad Umar

Mar 13, 2024

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

British

1988-1

Director

321061020001

CSC DIRECTORS (NO.3) LIMITED

Nov 15, 2011

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920254

69353890024

CSC DIRECTORS (NO.4) LIMITED

Nov 15, 2011

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4017430

71663610033

JAFFE, Daniel Marc Richard

Jul 20, 2018

Feb 01, 2023

Director

Bartholomew Lane

EC2N 2AX London

England

United Kingdom

British

1975-8

Director

248923570001

VIVEK, Arun

Feb 01, 2023

Mar 13, 2024

Director

Bartholomew Lane

EC2N 2AX London

England

United Kingdom

British

1990-11

Director

272831770002

WALLACE, Claudia Ann

Nov 15, 2011

Jul 20, 2018

Director

Great St. Helen's

EC3A 6AP London

United Kingdom

England

British

1974-2

Director

189633910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TESCO PROPERTY FINANCE 5 PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Sarum Issuer Holdco Limited

Apr 06, 2016

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	7848574

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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