Damson (Gp) Limited
- Company number
- 06753188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Damson Bidco 1 Limited (2 companies)
Registered office
Previous names
- Tesco Jade (Gp) Limited (until 5 Jun 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| State Administration Of Foreign Exchange | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Kleinwort Benson (Guernsey) Limited As Trustee Of M&G Secured Property Income Fund | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| State Administration Of Foreign Exchange | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Kinya Wanz Investment Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Apr 2016 |
| Kinya Wanz Investment Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Nov 2017 |
| State Council Of The People's Republic Of China | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Aug 2019 |
| Northern Trust (Guernsey) Limited As Trustee Of The M&G Secured Property Income Fund | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Feb 2020 | 21 Feb 2020 |
| Tesco Pension Trustee Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 May 2024 |
| State Administration Of Foreign Exchange | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 May 2024 |
| Damson Bidco 1 Limited | Ownership Of Shares 75 To 100 Percent | 23 May 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | £31,668 | £92,025 | £13,127 | 0 |
| 31 Dec 2023 | -£11,699 | £193,915 | £124,220 | 0 |
| 31 Dec 2022 | -£22,251 | £201,316 | £108,545 | 0 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | £122,404 | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 30 Nov 2009 | - | - | - | - |
Connections
Owned by
Damson (Gp) Limited → Damson Bidco 1 Limited
Controls
- Damson (Nominee) Limited (06754225)
Companies at the same address
- Damson (Nominee) Limited (06754225)