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Tesco Jade (gp) Limited, London

Tesco Jade (Gp) Limited is a private limited company. Located at C/O Tmf Group, 13Th Floor, One Angel Court, London, Angel Court, London EC2R 7HJ, this 15 years old enterprise was incorporated on 2008-11-19 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in this enterprise: Linlin L. (appointed on 21 October 2022), Tian X. (appointed on 21 October 2022), Peter M. (appointed on 13 January 2021).
About
Name: Tesco Jade (gp) Limited
Number: 06753188
Incorporation date: 2008-11-19
End of financial year: 31 December
 
Address: C/o Tmf Group, 13th Floor, One Angel Court, London
Angel Court
London
EC2R 7HJ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
State Administration Of Foreign Exchange
6 April 2016
Address In Fucheng Road, Haidian Dist No.18 Huarong Plaza,, Haidian Dist, Beijing, Beijing, 100048, China
Legal authority People'S Republic Of China
Legal form Government Department
Nature of control: 25-50% voting rights
25-50% shares
Tesco Pension Trustee Limited
6 April 2016
Address Tesco House Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01118945
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kinya Wanz Investment Limited
6 April 2016 - 20 November 2017
Address 3rd Floor J&C Building, Wickhams Cay 1, Road Town, PO Box 933, British Virgin Islands
Legal authority Bvi Business Companies Act 2004
Legal form Bvi Business Company
Country registered Bvi
Place registered Registrart Of Corporate Affairs
Registration number 1743573
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kleinwort Benson (Guernsey) Limited As Trustee Of M&G Secured Property Income Fund
6 April 2016 - 6 April 2016
Address Dorey Court Admiral Court, St Peter Port, GY1 3BG, Guernsey
Legal authority The Companies (Guernsey) Law 2008
Legal form Non Cellular Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 670
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
State Administration Of Foreign Exchange
6 April 2016 - 6 April 2016
Address In Fucheng Road, Haidian Dist No.18, Huarong Plaza, Haidian Dist, Beijing, 100048, China
Legal authority People'S Republic Of China
Legal form Government Department
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-12-31 2016-12-31 2021-12-31 2022-12-31
Current Assets 26,935 39,499 100,224 112,435
Fixed Assets 94,755 87,951 137,903 100,530
Total Assets Less Current Liabilities 119,157 122,404 235,422 210,122
Shareholder Funds 119,157 122,404 - -

The due date for Tesco Jade (Gp) Limited confirmation statement filing is 2023-12-03. The latest one was sent on 2022-11-19. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: State Administration Of Foreign Exchange owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Huarong Plaza,, Haidian Dist, 100048 Beijing, Beijing. Tesco Pension Trustee Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Delamare Road, EN8 9SL Cheshunt, Hertfordshire. Kinya Wanz Investment Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at J&C Building, Wickhams Cay 1.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, October 2023 | accounts 		Free Download (12 pages)

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