Liberty International Group Treasury Limited

In administrationAccounts overdue Confirmation statement overdue 01951790 Private limited company
Incorporated
1 October 1985 (41 years)
Previously known as
Tai Finance Limited (until 24 October 1996)
Transcap Investments Limited (until 18 July 1986)
Hackremco (No.232) Limited (until 7 February 1986)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
31 December 2020 (overdue)
Last accounts
31 December 2018
Conf. stmt due
24 May 2021 (overdue)
Last conf. stmt
10 May 2020

Charges

Total
14
Outstanding
12
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 August 2019
Director · Appointed 10 June 2019
Also at Vistry Group PLC, Vistry Homes Limited · more companies
British
Born November 1971
Director · Appointed 12 March 2013
Also at Warfield Sang Management Company Limited, Wynnstay Properties Public Limited Company, Hertfordshire Catering Limited · more companies
British
Born February 1967 (59)
Officer history (26 former)
31 December 2020
Resigned Marsden, Susan as Secretary
1 July 2020
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
Resigned Crosby, Sean as Director
31 January 2020
Resigned Pereira, Trevor as Director
16 August 2019
Appointed Crosby, Sean as Director
16 August 2019
Appointed Kidia, Minakshi as Director
16 August 2019
Resigned Gibbes, Barbara as Director
16 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
10 June 2019
Appointed Allen, Robert Lee as Director
26 April 2019
Resigned Fischel, David Andrew as Director
16 January 2017
Appointed Gibbes, Barbara as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
31 December 2015
Resigned Ellis, Martin David as Director
25 September 2014
Resigned Shepherd, Daniel Ian as Director
17 September 2014
Resigned Weir, Peter as Director
17 September 2014
Appointed Bowyer, Katharine Ann as Director
12 March 2013
Appointed Shepherd, Daniel Ian as Director
12 March 2013
Appointed Ford, Hugh Michael as Director
17 July 2012
3 November 2011
Appointed Weir, Peter as Director
3 November 2011
Appointed Ellis, Martin David as Director
3 November 2011
Appointed Pereira, Trevor as Director
3 November 2011
3 November 2011
Resigned Hoskins, Gary Richard as Director
17 October 2011
Resigned Kirby, Caroline as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
17 June 2011
Resigned Kildea, Mark as Director
13 August 2010
Appointed Hoskins, Gary Richard as Director
13 August 2010
Appointed Kirby, Caroline as Director
13 August 2010
Appointed Roberts, Edward Matthew Giles, Dr as Director
13 August 2010
Appointed Chaldecott, Kay Elizabeth as Director
13 August 2010
Resigned Folger, Susan as Director
13 August 2010
Appointed Kildea, Mark as Director
7 April 2008
Appointed Folger, Susan as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
30 June 2005
Resigned Gordon, Donald as Director
26 March 2003
Resigned Sher, Farrell Barry as Director
5 February 2002
5 February 2002
Resigned Sober, Phillip as Director
7 February 2000
Appointed Marsden, Susan as Secretary
7 January 2000
Resigned Bottle, Jeremy Stephen as Secretary
10 December 1999
Resigned Rapp, Michael as Director
8 November 1999
Resigned Sutcliffe, James Harry as Director
30 July 1999
Appointed Sutcliffe, James Harry as Director
9 October 1996
Appointed Smith, Aidan Christopher as Director
9 October 1996
Appointed Sher, Farrell Barry as Director
14 September 1992
Appointed Bottle, Jeremy Stephen as Secretary
14 September 1992
Resigned Hutchinson, Katherine Anna as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 1503621

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 In administrationOwns 25–50% of shares
Intu Payments Limited In liquidationOwns 75–100% of shares
Liberty International Group Treasury Limited This company In administrationOwns 75–100% of shares

Filings 229

DateDescriptionMade Up ToPagesPDF
11 November 2026Other filing—
20 October 2026Notice of appointment of a replacement or additional administrator
9 September 2026Notice of order removing administrator from office
9 September 2026Notice of appointment of a replacement or additional administrator
3 August 2026Administrator's progress report
Show all 229 filings

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Cambridge Education Associates Limited
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