EUROREGISTRY
GB · Company with significant control
Tesco Pension Trustees Limited
Tesco Pension Trustees Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Tesco Pension Trustees Limited
- Type
- Corporate entity
- Registration number
- 01118945
- Registered in
- England
- Significant control now
- 10 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Tesco Pension Trustees Limited's companies
- Tesco Pension Trustees Limited holds 75% or more of the shares in 2 of the 10 companies listed below.
- Main lines of business: other business support service activities n.e.c. (3), buying and selling of own real estate (1) and financial management (1).
- Registered offices in Edinburgh (5) and Welwyn Garden City (5).
- The companies were incorporated between 2006 and 2021.
- 7 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Tesco Pension Trustees Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| STAFFORD INFRASTRUCTURE SECONDARIES SMA 1 LP SL035024 · Limited Partnership | Active | 17 May 2021 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 26 May 2021 |
| IOGP LIMITED PARTNERSHIP SL031547 · Limited Partnership | Active | 25 May 2017 | Edinburgh | — | Holds 75% or more of the voting rights; Part right to share surplus assets 75 to 100 percent; Can appoint or remove a majority of the board | 3 August 2017 |
| TRUE CAPITAL II-A LP SL029525 · Limited Partnership | Active | 9 December 2016 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Part right to share surplus assets 25 to 50 percent | 26 June 2017 |
| TRUE CAPITAL PARTNERS I LP SL022850 · Limited Partnership | Active | 5 October 2015 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Part right to share surplus assets 25 to 50 percent | 26 June 2017 |
| TRUE CAPITAL PARTNERS I-A LP SL027928 · Limited Partnership | Active | 12 August 2016 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Part right to share surplus assets 25 to 50 percent | 26 June 2017 |
| TESCO BLUE (GP) LIMITED 05721650 · Private Limited Company | Active | 24 February 2006 | Welwyn Garden City | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TESCO NAVONA (GP) LIMITED 07457915 · Private Limited Company | Active | 2 December 2010 | Welwyn Garden City | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TESCO PASSAIC (GP) LIMITED 07120496 · Private Limited Company | Active | 8 January 2010 | Welwyn Garden City | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TESCO PENSION INVESTMENT LIMITED 07754822 · Private Limited Company | Active | 26 August 2011 | Welwyn Garden City | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TPT HOLDCO NO.1 LIMITED 06755584 · Private Limited Company | Active | 21 November 2008 | Welwyn Garden City | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Stafford Infrastructure Secondaries Sma 1 LimitedSTAFFORD INFRASTRUCTURE SECONDARIES SMA 1 LP
- Stafford Capital Partners LimitedSTAFFORD INFRASTRUCTURE SECONDARIES SMA 1 LP
- True Capital Gp Ii LlpTRUE CAPITAL II-A LP
- True Capital LtdTRUE CAPITAL II-A LP
- True Capital Gp I LlpTRUE CAPITAL PARTNERS I LP
- Tesco Property Holdings (No. 2) LimitedTESCO BLUE (GP) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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