Intu Metrocentre Topco Limited. net worth, address, company information. Free

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Intu Metrocentre Topco Limited (number 08363564) is a private limited company founded on 2013-01-16 originating in England. The company can be found at 5 Churchill Place, 10Th Floor, London E14 5HU. Having undergone a change in 2013-10-29, the previous name this business utilized was Intu Metrocentre (Sgs) Limited. Intu Metrocentre Topco Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Intu Metrocentre Topco Limited
Number	08363564
Date of Incorporation:	Wednesday 16th January 2013
End of financial year:	31 December
Address:	5 Churchill Place, 10th Floor, London, E14 5HU
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned business, we can name: Timothy H. (in the company from 18 August 2022), Martin H. (appointment date: 18 August 2022). The Companies House indexes 1 person of significant control - Intu Properties Plc, a business which is located at Broadway, SW1H 0BT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Intu Properties Plc

6 April 2016 - 18 August 2022

Address	40 Broadway, London, SW1H 0BT, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3685527
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 15th, July 2023 \| accounts	Free Download (25 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 15th, July 2023 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 29th, December 2022 \| accounts	Free Download (24 pages)
(MA) Articles and Memorandum of Association filed on: 7th, October 2022 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 1st, September 2022 \| resolution	Free Download (2 pages)
(AP04) On 2022/08/18, company appointed a new person to the position of a secretary filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 8 Sackville Street London W1S 3DG England on 2022/08/30 to 5 Churchill Place 10th Floor London E14 5HU filed on: 30th, August 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/08/18 filed on: 26th, August 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/08/18 filed on: 26th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/08/18 filed on: 26th, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/08/18. filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/08/18. filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/03/31 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/31. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, January 2022 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2021/07/19. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/07/19 filed on: 27th, July 2021 \| officers	Free Download (1 page)
(AP04) On 2021/07/19, company appointed a new person to the position of a secretary filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 40 Broadway London England and Wales SW1H 0BT United Kingdom on 2021/07/27 to 8 Sackville Street London W1S 3DG filed on: 27th, July 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/07/19. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/07/19 filed on: 27th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/07/19 filed on: 27th, July 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2020/12/31 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 25th, September 2020 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 2020/07/01 filed on: 6th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/04/15 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/04/15 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/04/15. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(AP04) On 2019/08/16, company appointed a new person to the position of a secretary filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/10/14 director's details were changed filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(CH03) On 2019/10/14 secretary's details were changed filed on: 14th, October 2019 \| officers	Free Download (1 page)
(CH01) On 2019/10/14 director's details were changed filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/10/14 director's details were changed filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/08/16. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/08/16. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/08/16 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, August 2019 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2019/04/26 filed on: 17th, May 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, May 2018 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 8th, May 2017 \| accounts	Free Download (8 pages)
(CH01) On 2017/03/31 director's details were changed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 40 Broadway London SW1H 0BU on 2017/03/09 to 40 Broadway London England and Wales SW1H 0BT filed on: 9th, March 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/01/16. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/09/30 filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 9th, May 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/16 filed on: 21st, January 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/21 capital
(TM01) Director's appointment terminated on 2015/12/31 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 12th, May 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/16 filed on: 29th, January 2015 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 2014/09/17 filed on: 25th, September 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/09/17. filed on: 25th, September 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 3rd, July 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/16 filed on: 5th, March 2014 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/03/05 capital
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/01/31. filed on: 4th, December 2013 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2013/10/30. filed on: 30th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/10/30. filed on: 30th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/10/30. filed on: 30th, October 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed intu metrocentre (sgs) LIMITEDcertificate issued on 29/10/13 filed on: 29th, October 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 29th, October 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 8th, October 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed intu shelfco 5 LIMITEDcertificate issued on 08/10/13 filed on: 8th, October 2013 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2013/10/08 change of name
(CERTNM) Company name changed intu braehead LIMITEDcertificate issued on 15/02/13 filed on: 15th, February 2013 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2013/02/08 change of name
(CONNOT) Notice of change of name filed on: 15th, February 2013 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, January 2013 \| incorporation	Free Download (23 pages)

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