Intu India (portfolio) Limited

General information

Name:

Intu India (portfolio) Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 06231620

Incorporation date: 2007-04-30

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intu India (portfolio) Limited has existed in the UK for 18 years. Started with registration number 06231620 in 2007, the firm is based at 8 Sackville Street, London W1S 3DG. It has been already eight years since It's business name is Intu India (portfolio) Limited, but till 2017 the name was Intu India and before that, until 2017-05-17 this firm was known as Intu Shelfco 2. It means this company used five other names. This enterprise's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. The firm's latest annual accounts detail the period up to December 31, 2021 and the most recent confirmation statement was released on May 14, 2023.

As for the following firm, many of director's assignments have been fulfilled by Victoria H., Barry H. and Neil T.. Within the group of these three executives, Barry H. has carried on with the firm for the longest time, having become one of the many members of company's Management Board three years ago. At least one secretary in this firm is a limited company: Gen Ii Services (uk) Limited.

  • Previous company's names
  • Intu India (portfolio) Limited 2017-07-07
  • Intu India Limited 2017-05-17
  • Intu Shelfco 2 Limited 2014-09-29
  • Metrocentre (nominee No.4) Limited 2007-05-09
  • Shelfco (no. 3405) Limited 2007-04-30

Company staff

Victoria H.

Role: Director

Appointed: 20 November 2024

Latest update: 16 April 2025

Barry H.

Role: Director

Appointed: 31 March 2022

Latest update: 16 April 2025

Neil T.

Role: Director

Appointed: 31 March 2022

Latest update: 16 April 2025

Role: Corporate Secretary

Appointed: 19 July 2021

Address: Sackville Street, London, W1S 3DG, England

Latest update: 16 April 2025

People with significant control

The companies with significant control over this firm are as follows: Intu Properties Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Broadway, SW1H 0BT and was registered as a PSC under the reg no 3685527.

Intu Properties Plc
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
Notified on 17 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Intu Shopping Centres Plc
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 2893329
Notified on 6 April 2016
Ceased on 17 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/12/31 (AA)
filed on: 15th, January 2025
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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