TPT HOLDCO NO.1 LIMITED
Company details
- Registered name
- TPT HOLDCO NO.1 LIMITED
- Company number
- 06755584
- Registered office
- TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 21 November 2008
- Status
- Active
- Age
- 17 years
- Previous names
- TESCO PENSION (JADE) LIMITED (to 20 Jul 2017) · WHALECO (NO.12) LIMITED (to 20 Jul 2017)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 26 Nov 2026
- Accounts — last made up to
- 22 Feb 2025
- Confirmation statement — next due
- 20 Oct 2026
- Confirmation statement — last
- 06 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 89 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/07/2017 | Registered name changed | WHALECO (NO.12) LIMITED | TESCO PENSION (JADE) LIMITED |
| 20/07/2017 | Registered name changed | TESCO PENSION (JADE) LIMITED | TPT HOLDCO NO.1 LIMITED |
| 06/04/2016 | Person with significant control added | — | Tesco Pension Trustees Limited |
Documents for TPT HOLDCO NO.1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About TPT HOLDCO NO.1 LIMITED (06755584)
TPT HOLDCO NO.1 LIMITED is a private limited company incorporated on 21 November 2008 and registered in the United Kingdom under company number 06755584. Its registered office is at TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 22 February 2025. , and the person with significant control is Tesco Pension Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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