Liberty International Holdings Limited

In administration01503621 Private limited company

Incorporated: 24 June 1980 (46 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Gary Richard Hoskins

list may be incomplete
Owned by: Conduit Insurance Holdings Limited
Tai Investments Limited
Intu Properties PLC
Accounts type: Full
Region: Greater London
Address: 10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due: 31 December 2020
Last accounts: 31 December 2018
Conf. stmt due: 17 June 2021
Last conf. stmt: 3 June 2020

Charges

Total: 5
Outstanding: 3
Part satisfied: 0
Satisfied: 2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hoskins, Gary Richard

Director · Appointed 15 April 2020

British

Born September 1971 (55)

Intu Secretariat Limited

Corporate Secretary · Appointed 16 August 2019

Officer history (46 former)

25 February 2026

Resigned Crosby, Sean as Director

31 December 2020

Resigned Marsden, Susan as Secretary

15 April 2020

Resigned Ford, Hugh Michael as Director

15 April 2020

Resigned Roberts, Edward Matthew Giles, Dr as Director

15 April 2020

Appointed Hoskins, Gary Richard as Director

15 April 2020

Resigned Kidia, Minakshi as Director

31 January 2020

Resigned Pereira, Trevor as Director

16 August 2019

Appointed Crosby, Sean as Director

16 August 2019

Resigned Gibbes, Barbara as Director

16 August 2019

Appointed Kidia, Minakshi as Director

16 August 2019

Appointed Intu Secretariat Limited as Corporate Secretary

26 April 2019

Resigned Fischel, David Andrew as Director

26 April 2019

Appointed Gibbes, Barbara as Director

31 December 2015

Resigned Ellis, Martin David as Director

20 March 2014

Appointed Ford, Hugh Michael as Director

17 October 2011

Resigned Kirby, Caroline as Director

30 September 2011

Resigned Chaldecott, Kay Elizabeth as Director

13 August 2010

Appointed Ellis, Martin David as Director

13 August 2010

Appointed Roberts, Edward Matthew Giles, Dr as Director

13 August 2010

Appointed Pereira, Trevor as Director

13 August 2010

Resigned Folger, Susan as Director

13 August 2010

Appointed Kirby, Caroline as Director

13 August 2010

Appointed Chaldecott, Kay Elizabeth as Director

7 April 2008

Appointed Folger, Susan as Director

31 March 2008

Resigned Smith, Aidan Christopher as Director

26 March 2003

Resigned Sher, Farrell Barry as Director

7 February 2000

Appointed Marsden, Susan as Secretary

7 January 2000

Resigned Bottle, Jeremy Stephen as Secretary

8 November 1999

Resigned Sutcliffe, James Harry as Director

30 July 1999

Resigned Gordon, Graeme John as Director

30 July 1999

Resigned Gordon, Donald as Director

30 July 1999

Resigned Andersen, Roy Cecil as Director

30 July 1999

Resigned Rapp, Michael as Director

30 July 1999

Resigned Renwick Of Clifton, Robin, Lord as Director

30 July 1999

Resigned Sober, Phillip as Director

30 July 1999

Resigned Prinsloo, Pieter Cornelis as Director

30 July 1999

Resigned Newall, Francis Storer Eaton, Lord as Director

30 July 1999

Resigned Buchanan, Robin William Turnbull as Director

30 July 1999

Resigned Baillie, Robin Alexander Macdonald as Director

30 July 1999

Resigned Strauss, Conrad Barend as Director

26 April 1999

Resigned Ogilvy, Angus James Bruce, The Rt Hon Sir as Director

16 March 1998

Appointed Sutcliffe, James Harry as Director

23 February 1998

Appointed Smith, Aidan Christopher as Director

16 June 1997

Appointed Buchanan, Robin William Turnbull as Director

16 June 1997

Resigned Romanis, Alan as Director

16 June 1997

Appointed Andersen, Roy Cecil as Director

2 August 1996

Appointed Renwick Of Clifton, Robin, Lord as Director

23 April 1996

Resigned Relly, Gavin Walter Hamilton as Director

22 September 1995

Resigned Wellesley The Marquess Of Douro, Arthur Charles Valarian, The Honourable as Director

31 August 1995

Resigned Berthezene, Michel as Director

19 June 1995

Appointed Prinsloo, Pieter Cornelis as Director

19 June 1995

Appointed Gordon, Graeme John as Director

26 April 1995

Resigned Grant, Peter James as Director

31 March 1995

Resigned Gougenheim, Jacques-Henri as Director

1 January 1995

Appointed Strauss, Conrad Barend as Director

31 December 1994

Resigned De Villiers, Henri Paul as Director

31 December 1994

Resigned Strauss, Conrad Barend as Director

20 June 1994

Resigned Gray, Ivan Charles as Director

20 June 1994

Resigned Gilbertson, Brian Patrick as Director

20 June 1994

Appointed Sher, Farrell Barry as Director

20 June 1994

Resigned Davis, Michael Lawrence, Sir as Director

30 April 1994

Resigned Jolly, Brian Anthony as Director

1 January 1994

Resigned De Beer, Thomas Louw as Director

1 January 1994

Appointed Davis, Michael Lawrence, Sir as Director

13 December 1993

Appointed Berthezene, Michel as Director

13 December 1993

Resigned Peyrelevade, Jean as Director

13 December 1993

Resigned Bazy, Dominique as Director

13 December 1993

Appointed Gougenheim, Jacques-Henri as Director

21 June 1993

Appointed Jolly, Brian Anthony as Director

7 May 1993

Resigned Wellesley, Arthur Charles Valerian, The Duke Of Wellington as Director

20 April 1993

Resigned Benson, Julian Riou as Director

14 December 1992

Appointed Grant, Peter James as Director

14 September 1992

Appointed Bottle, Jeremy Stephen as Secretary

14 September 1992

Resigned Hutchinson, Katherine Anna as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Conduit Insurance Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited Liability Company

Reg. no. 1605098

Tai Investments Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited Liability Company

Reg. no. 2272431

Intu Properties PLC

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Public Limited Company

Reg. no. 3685527

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Intu Properties PLC In administration

Intu India (Portfolio) Limited Owns 75–100% of shares

Intu Shopping Centres PLC In liquidationOwns 75–100% of shares

Braehead Park Estates Limited In liquidationOwns 75–100% of shares

Intu Braehead Property Management Limited In liquidationOwns 75–100% of shares

Intu Centaurus Retail Limited DissolvedOwns 75–100% of shares

Intu Experiences Limited DissolvedOwns 75–100% of shares

Intu Investments Limited DissolvedOwns 75–100% of shares

Intu Lakeside Property Management Limited In liquidationOwns 75–100% of shares

Intu Metrocentre Property Management Limited In liquidationOwns 75–100% of shares

Intu Nottingham Investments Limited In liquidationOwns 75–100% of shares

Intu Property Management Limited In liquidationOwns 75–100% of shares

Intu Retail Services Limited In administrationOwns 50–75% of shares

Intu RS Limited In administrationOwns 75–100% of shares

Intu Spain Limited Owns 75–100% of shares

Intu Watford Property Management Limited In liquidationOwns 75–100% of shares

Liberty International Holdings Limited This company In administrationOwns 25–50% of shares

Intu Payments Limited In liquidationOwns 75–100% of shares

Liberty International Group Treasury Limited In administrationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
20 October 2026	Notice of appointment of a replacement or additional administrator
9 September 2026	Notice of order removing administrator from office
9 September 2026	Notice of appointment of a replacement or additional administrator