co
Corporate
Observer
Homepage
Data
Great Britain
Company
INTU (SGS) TOPCO LIMITED

INTU (SGS) TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTU (SGS) TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08353904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTU (SGS) TOPCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INTU (SGS) TOPCO LIMITED located?

    Registered Office Address
    8 Sackville Street
    W1S 3DG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTU (SGS) TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALAIS TOPCO LIMITEDJan 09, 2013Jan 09, 2013

    What are the latest accounts for INTU (SGS) TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for INTU (SGS) TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Appointment of Mr Neil David Townson as a director on Mar 31, 2022

    		2 pagesAP01

    Appointment of Mr Barry Edward Hindmarch as a director on Mar 31, 2022

    		2 pagesAP01

    Termination of appointment of Paul Justin Windsor as a director on Mar 31, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Appointment of Mrs Carol Ann Rotsey as a director on Jul 19, 2021

    		2 pagesAP01

    Termination of appointment of Hugh Michael Ford as a director on Jul 19, 2021

    		1 pagesTM01

    Termination of appointment of Robert Lee Allen as a director on Jul 19, 2021

    		1 pagesTM01

    Registered office address changed from 40 Broadway London SW1H 0BT England to 8 Sackville Street London W1S 3DG on Jul 27, 2021

    		1 pagesAD01

    Appointment of Crestbridge Uk Limited as a secretary on Jul 19, 2021

    		2 pagesAP04

    Appointment of Mr Paul Justin Windsor as a director on Jul 19, 2021

    		2 pagesAP01

    Termination of appointment of Intu Secretariat Limited as a secretary on Jul 19, 2021

    		1 pagesTM02

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Appointment of Intu Secretariat Limited as a secretary on Dec 01, 2020

    		2 pagesAP04

    Termination of appointment of Andrea Trozzi as a director on Dec 01, 2020

    		1 pagesTM01

    Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 40 Broadway London SW1H 0BT on Dec 10, 2020

    		1 pagesAD01

    Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on Dec 01, 2020

    		1 pagesTM02

    Appointment of Mr Andrea Trozzi as a director on Oct 01, 2020

    		2 pagesAP01

    Appointment of Csc Corporate Services (Uk) Limited as a secretary on Oct 15, 2020

    		2 pagesAP04
    View All Filings

    Who are the officers of INTU (SGS) TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESTBRIDGE UK LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430001
    HINDMARCH, Barry Edward
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritishDirector179897650001
    ROTSEY, Carol Ann
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandIrishDirector285624170001
    TOWNSON, Neil David
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritishAlternate Director46320530001
    MARSDEN, Susan
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		174856350001
    CSC CORPORATE SERVICES (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number10831084
    		239196070001
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8363581
    		261859510001
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8363581
    		261859510001
    ALLEN, Robert Lee
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		United KingdomBritishAccountant132793870003
    BOWYER, Katharine Ann
    Broadway
    SW1H 0BU London
    40
    		Director
    Broadway
    SW1H 0BU London
    40
    		United KingdomBritishChartered Accountant190760710001
    CROSBY, Sean
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomCanadianChartered Accountant261481480001
    FISCHEL, David Andrew
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishChartered Accountant8845220002
    FORD, Hugh Michael
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritishGeneral Corporate Counsel165108940002
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishAccountant204716830001
    KIDIA, Minakshi
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishCompany Director261482420001
    ROBERTS, Edward Matthew Giles, Dr
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishCompany Director154029500001
    SHEPHERD, Daniel Ian
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		EnglandBritishActing Group Treasurer176564360001
    TROZZI, Andrea
    Broadway
    SW1H 0BT London
    40
    England
    		Director
    Broadway
    SW1H 0BT London
    40
    England
    		United KingdomBritish,ItalianCompany Director177200020005
    WEIR, Peter
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		EnglandBritishAccountant153981370002
    WINDSOR, Paul Justin
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritishChartered Accountant210430910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTU (SGS) TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3685527
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0