# Damson (Gp) Limited

## Details

- **Company number:** [06753188](https://find-and-update.company-information.service.gov.uk/company/06753188)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2008
- **Registered office:** C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Damson Bidco 1 Limited](/group/61893) (2 companies)


## 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 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 2016 | - | £122,404 | - | - |



## Owned by

Damson (Gp) Limited → [Damson Bidco 1 Limited](/company/15554737)



## Controls

- [Damson (Nominee) Limited](/company/06754225) (06754225)




## Companies at the same address

- [Damson (Nominee) Limited](/company/06754225) (06754225)