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TESCO RED (3LP) LIMITED

Company summary

Insolvency history recorded

Company number: 10127765
Status: DISSOLVED
Incorporated / age: 15 April 20166 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 14:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Other business support service activities n.e.c.

Insolvency

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TESCO SECRETARIES LIMITED ACTIVE	Secretary	15 Apr 2016				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
WELCH, Robert John ACTIVE	Director	20 Oct 2021		United Kingdom	June 1966	1, More London Place, London, SE1 2AF
WHEELER, David Clifford ACTIVE	Director	22 Apr 2021		United Kingdom	March 1984	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
ANNISS, Duncan James RESIGNED	Director	21 Sep 2020	31 Mar 2021	United Kingdom	November 1972	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
GIBNEY, John RESIGNED	Director	15 Apr 2016	20 Oct 2021	United Kingdom	February 1967	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
SONI, Amit RESIGNED	Director	15 Apr 2016	21 Sep 2020	United Kingdom	January 1968	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TESCO SERVICES LIMITED RESIGNED	Director	15 Apr 2016	20 Oct 2021			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TESCO SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Apr 2016
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

ANNISS, Duncan James RESIGNED
Role: Director
Appointed on: 21 Sep 2020
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

GIBNEY, John RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 20 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

SONI, Amit RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 21 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TESCO SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 20 Oct 2021
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom