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INTU METROCENTRE TOPCO LIMITED

INTU METROCENTRE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameINTU METROCENTRE TOPCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08363564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INTU METROCENTRE TOPCO LIMITED?

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

    Where is INTU METROCENTRE TOPCO LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of INTU METROCENTRE TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTU METROCENTRE (SGS) LIMITEDOct 08, 2013Oct 08, 2013
    INTU SHELFCO 5 LIMITEDFeb 15, 2013Feb 15, 2013
    INTU BRAEHEAD LIMITEDJan 16, 2013Jan 16, 2013

    What are the latest accounts for INTU METROCENTRE TOPCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INTU METROCENTRE TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for INTU METROCENTRE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 More London Place London SE1 2AF on Jun 05, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 20, 2025

    		LRESSP

    Termination of appointment of Timothy Haden-Scott as a director on Apr 30, 2025

    		1 pagesTM01

    Satisfaction of charge 083635640001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Jan 30, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		24 pagesAA

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Intu Properties Plc as a person with significant control on Aug 18, 2022

    		1 pagesPSC07

    Registered office address changed from 8 Sackville Street London W1S 3DG England to 5 Churchill Place 10th Floor London E14 5HU on Aug 30, 2022

    		1 pagesAD01

    Appointment of Csc Corporate Services (Uk) Limited as a secretary on Aug 18, 2022

    		2 pagesAP04

    Termination of appointment of Crestbridge Uk Limited as a secretary on Aug 18, 2022

    		1 pagesTM02

    Termination of appointment of Barry Edward Hindmarch as a director on Aug 18, 2022

    		1 pagesTM01

    Termination of appointment of Carol Ann Rotsey as a director on Aug 18, 2022

    		1 pagesTM01

    Appointment of Mr Timothy Haden-Scott as a director on Aug 18, 2022

    		2 pagesAP01

    Appointment of Mr Martin William Oliver Healy as a director on Aug 18, 2022

    		2 pagesAP01

    Registration of charge 083635640001, created on Aug 18, 2022

    		345 pagesMR01

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

    		2 pagesAP01
    View All Filings

    Who are the officers of INTU METROCENTRE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 TypeUK Limited Company
    Registration Number10831084
    		239196070001
    HEALY, Martin William Oliver
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomIrish134003120002
    MARSDEN, Susan
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		175054510001
    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
    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
    ALLEN, Robert Lee
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		United KingdomBritish132793870003
    BOWYER, Katharine Ann
    Broadway
    SW1H 0BU London
    40
    		Director
    Broadway
    SW1H 0BU London
    40
    		United KingdomBritish190760710001
    BUTTERWORTH, Michael George
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		EnglandBritish48160080002
    CROSBY, Sean
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomCanadian261481480001
    FISCHEL, David Andrew
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		United KingdomBritish8845220002
    FORD, Hugh Michael
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritish165108940002
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish204716830001
    HADEN-SCOTT, Timothy
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		EnglandBritish133382310002
    HINDMARCH, Barry Edward
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritish179897650001
    KIDIA, Minakshi
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish261482420001
    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 KingdomBritish154029500001
    ROTSEY, Carol Ann
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandIrish285624170001
    WEIR, Peter
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		EnglandBritish153981370002
    WINDSOR, Paul Justin
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritish210430910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTU METROCENTRE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		Yes
    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

    What are the latest statements on persons with significant control for INTU METROCENTRE TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 18, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does INTU METROCENTRE TOPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 20, 2025Commencement of winding up
    May 20, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Coomber
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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