DL

DAMSON (GP) LIMITED

Active

Company number 06753188

London, England · Incorporated 19 November 2008

C/O Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, EC2R 7HJ, England

Last updated on 3 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TESCO JADE (GP) LIMITED · 19 November 2008 – 5 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 September 2026
  • NORTHERN TRUST (GUERNSEY) LIMITED AS TRUSTEE OF THE M&G SECURED PROPERTY INCOME FUND (40.0%)
  • TESCO PENSION TRUSTEES LTD (30.0%)
  • KINYA WANZ INVESTMENTS LIMITED (30.0%)
Total shares
52,000
Nominal value
£52,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
'A' ORDINARY 26,000 GBP £26,000.000
'B' ORDINARY 26,000 GBP £26,000.000
Total 52,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KINYA WANZ INVESTMENTS LIMITED 'A' ORDINARY 7,800 15.00% 7,800 15.00%
NORTHERN TRUST (GUERNSEY) LIMITED AS TRUSTEE OF THE M&G SECURED PROPERTY INCOME FUND 'A' ORDINARY 10,400 20.00% 10,400 20.00%
TESCO PENSION TRUSTEES LTD 'A' ORDINARY 7,800 15.00% 7,800 15.00%
KINYA WANZ INVESTMENTS LIMITED 'B' ORDINARY 7,800 15.00% 7,800 15.00%
NORTHERN TRUST (GUERNSEY) LIMITED AS TRUSTEE OF THE M&G SECURED PROPERTY INCOME FUND 'B' ORDINARY 10,400 20.00% 10,400 20.00%
TESCO PENSION TRUSTEES LTD 'B' ORDINARY 7,800 15.00% 7,800 15.00%
Total 52,000 100% 52,000 100%

Officers

No officers on record.

Persons with significant control

PS
Damson Bidco 1 Limited
Ownership Of Shares 75 To 100 Percent
23 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Memorandum Articles
Incorporation
14 June 2024 View
Resolution
Resolution
14 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2024 View
Certificate Change Of Name Company
Change Of Name
5 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Appoint Corporate Director Company With Name Date
Officers
3 June 2024 View
Appoint Corporate Director Company With Name Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
9 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2023 View
Gazette Filings Brought Up To Date
Gazette
8 February 2023 View
Gazette Notice Compulsory
Gazette
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Accounts With Accounts Type Full
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
19 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
19 November 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Accounts With Accounts Type Full
Accounts
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Change Person Director Company With Change Date
Officers
11 February 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Change Person Director Company With Change Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Accounts With Accounts Type Full
Accounts
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Accounts With Accounts Type Group
Accounts
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
20 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2014 View
Accounts With Accounts Type Group
Accounts
16 September 2014 View
Miscellaneous
Miscellaneous
17 June 2014 View
Change Person Director Company With Change Date
Officers
16 January 2014 View
Change Person Director Company With Change Date
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
16 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2013 View
Accounts With Accounts Type Group
Accounts
6 August 2013 View
Resolution
Resolution
30 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Group
Accounts
28 September 2012 View
Termination Secretary Company With Name
Officers
4 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Group
Accounts
14 September 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
7 September 2010 View
Accounts With Accounts Type Full
Accounts
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
30 December 2008 View
Resolution
Resolution
28 December 2008 View
Legacy
Capital
28 December 2008 View
Legacy
Capital
28 December 2008 View
Resolution
Resolution
28 December 2008 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Incorporation Company
Incorporation
19 November 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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