TESCO PENL LIMITED
TESCO PENL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06479938, and its current status with Companies House is inactive. The company was incorporated on 22 January 2008 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TESCO PENL 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for TESCO PENL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EUPHORIUM GROUP 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 |
|---|---|---|---|
| EUPHORIUM GROUP LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TESCO PENL LIMITED are current appointments, filed with Companies House. David Wheeler (appointed 2022-01-14) and Robert Welch (appointed 2022-01-14) both serve as Director; Tesco Secretaries Limited (appointed 2015-03-03) serves as Company Secretary. The remaining 2 records shown (Jonathan Taylor and Sarah Wolfe) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TESCO PENL 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.
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Frequently Asked Questions
Who owns TESCO PENL LIMITED?
One shareholder is currently on record for TESCO PENL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EUPHORIUM GROUP 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 PENL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TESCO PENL 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 PENL LIMITED have on record?
1 shareholder is shown on record for TESCO PENL LIMITED.
What is TESCO PENL LIMITED's company registration number?
TESCO PENL LIMITED's registration number is 06479938, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is TESCO PENL LIMITED still an active company?
TESCO PENL LIMITED's status on Companies House is listed as inactive, not currently active.
When was TESCO PENL LIMITED incorporated?
TESCO PENL LIMITED was incorporated on 22 January 2008, according to Companies House.
What is TESCO PENL LIMITED's registered address?
The registered address on file for TESCO PENL LIMITED is London, United Kingdom.
What legal structure is TESCO PENL LIMITED registered as?
TESCO PENL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TESCO PENL LIMITED?
Three of the 5 officer records shown for TESCO PENL LIMITED are current appointments, filed with Companies House. David Wheeler (appointed 2022-01-14) and Robert Welch (appointed 2022-01-14) both serve as Director; Tesco Secretaries Limited (appointed 2015-03-03) serves as Company Secretary. The remaining 2 records shown (Jonathan Taylor and Sarah Wolfe) are former appointments that have since been resigned. Management authority at TESCO PENL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to TESCO PENL 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 PENL 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 PENL 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 PENL 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 17 October 2026.