TESCO NAVONA (1LP) LIMITED
TESCO NAVONA (1LP) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07459436, and its current status with Companies House is active. The company was incorporated on 3 December 2010 and lists its registered address as Welwyn Garden City, United Kingdom. 1 shareholder is on record for TESCO NAVONA (1LP) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for TESCO NAVONA (1LP) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TESCO PROPERTY HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TESCO PROPERTY HOLDINGS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for TESCO NAVONA (1LP) LIMITED are current appointments, filed with Companies House. Alistair Clark (appointed 2010-12-03), Tesco Services Limited (appointed 2014-08-04) and Simon Williams (appointed 2022-02-25) all serve as Director; Tesco Secretaries Limited (appointed 2013-10-15) serves as Company Secretary. The remaining 1 record shown (John Gibney) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TESCO NAVONA (1LP) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TESCO NAVONA (1LP) LIMITED sits 3 levels below its ultimate parent, TESCO PLC, registered in United Kingdom. The full chain up to TESCO PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TESCO NAVONA (1LP) LIMITED's own shareholder record.
TESCO PLC
United Kingdom
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Frequently Asked Questions
Who owns TESCO NAVONA (1LP) LIMITED?
One shareholder is currently on record for TESCO NAVONA (1LP) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TESCO PROPERTY HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TESCO NAVONA (1LP) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TESCO NAVONA (1LP) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TESCO NAVONA (1LP) LIMITED have on record?
1 shareholder is shown on record for TESCO NAVONA (1LP) LIMITED.
What is TESCO NAVONA (1LP) LIMITED's company registration number?
TESCO NAVONA (1LP) LIMITED's registration number is 07459436, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TESCO NAVONA (1LP) LIMITED still an active company?
TESCO NAVONA (1LP) LIMITED's status on Companies House is listed as active.
When was TESCO NAVONA (1LP) LIMITED incorporated?
TESCO NAVONA (1LP) LIMITED was incorporated on 3 December 2010, according to Companies House.
What is TESCO NAVONA (1LP) LIMITED's registered address?
The registered address on file for TESCO NAVONA (1LP) LIMITED is Welwyn Garden City, United Kingdom.
What legal structure is TESCO NAVONA (1LP) LIMITED registered as?
TESCO NAVONA (1LP) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TESCO NAVONA (1LP) LIMITED?
Four of the 5 officer records shown for TESCO NAVONA (1LP) LIMITED are current appointments, filed with Companies House. Alistair Clark (appointed 2010-12-03), Tesco Services Limited (appointed 2014-08-04) and Simon Williams (appointed 2022-02-25) all serve as Director; Tesco Secretaries Limited (appointed 2013-10-15) serves as Company Secretary. The remaining 1 record shown (John Gibney) is a former appointment that has since been resigned. Management authority at TESCO NAVONA (1LP) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TESCO NAVONA (1LP) LIMITED have a parent company or subsidiaries?
TESCO NAVONA (1LP) LIMITED sits 3 levels below its ultimate parent, TESCO PLC, registered in United Kingdom.
Can Zavia monitor changes to TESCO NAVONA (1LP) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TESCO NAVONA (1LP) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TESCO NAVONA (1LP) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TESCO NAVONA (1LP) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.