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Company profile

Tesco Navona (Nominee 1) Limited

UK company 07459762, incorporated on 3 December 2010.

Tesco Navona (Nominee 1) Limited is a UK company with status Active founded in 2010 based in East of England.

Company number
07459762
Incorporated
3 Dec 2010
Companies House status
Active

Company identity

Founded / incorporated
3 December 2010

Company number 07459762

Verify at Companies House
Legal name
TESCO NAVONA (NOMINEE 1) LIMITED
Company type
Private Limited Company
Region
East of England
Registered address
TESCO HOUSE, SHIRE PARK
KESTREL WAY
WELWYN GARDEN CITY
UNITED KINGDOM
AL7 1GA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller
1
Company Active LTD
Tesco Navona (Nominee 1) Limited
CRN 07459762
2
Direct controller Active LTD
Tesco Navona (Nominee Holdco) Limited
CRN 07459662
3
Intermediate controller Active LTD
Tesco Navona (GP) Limited
CRN 07457915
4
Intermediate controller Active LTD
Tesco Pension Trustees Limited
CRN 01118945
5
Intermediate controller Active LTD
Tesco Property Holdings (No.2) Limited
CRN 05888922
6
Intermediate controller Active LTD
Tesco Holdings Limited
CRN 00243011
7
Ultimate controller Active PLC
Tesco PLC
CRN 00445790

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Nov
2027

Accounts due

Accounts Due

Next accounts due date

20 Oct
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Oct
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

18 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzOTM2ODYyMGFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:09

18 Aug
2026

Legacy

Other

GUARANTEE1 | Transaction MzUzOTM2ODYxNGFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:00

18 Aug
2026

Legacy

Other

AGREEMENT1 | Transaction MzUzOTM2ODYwMGFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 22:57

28 Feb
2026

Accounts filed

Accounts

Last accounts made up date

03 Dec
2010

Incorporated

Inception

Company registered at Companies House