Intu Investments Limited

Dissolved 9 Oct 202602881855 Private limited company
Incorporated
17 December 1993
Previously known as
CSC Properties Limited (until 15 February 2013)
Hackremco (No.897) Limited (until 10 February 1994)
Industry
Other letting and operating of own or leased real estate (68209)
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 August 2019
Officer history (39 former)
1 July 2021
Resigned Grant, Kathryn Anne as Director
1 July 2021
Resigned Flinn, Colin as Director
1 July 2021
Resigned Crosby, Sean as Director
31 December 2020
Resigned Marsden, Susan as Secretary
19 November 2020
Resigned Breeden, Martin Richard as Director
19 November 2020
19 November 2020
Appointed Grant, Kathryn Anne as Director
19 November 2020
Appointed Flinn, Colin as Director
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
Resigned Ford, Hugh Michael as Director
15 April 2020
Resigned Grant, Kathryn Anne as Director
15 April 2020
Resigned Round, Nick as Director
15 April 2020
Resigned Flinn, Colin as Director
15 April 2020
31 January 2020
Resigned Wilkinson, Julian Nicholas as Director
31 January 2020
Resigned Pereira, Trevor as Director
16 August 2019
Resigned Gibbes, Barbara as Director
16 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
16 August 2019
Appointed Crosby, Sean as Director
16 August 2019
Appointed Kidia, Minakshi as Director
26 April 2019
Resigned Fischel, David Andrew as Director
4 September 2018
Appointed Flinn, Colin as Director
4 September 2018
Appointed Round, Nick as Director
4 September 2018
Appointed Wilkinson, Julian Nicholas as Director
4 September 2018
Appointed Grant, Kathryn Anne as Director
4 September 2018
Appointed Breeden, Martin Richard as Director
4 September 2018
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
17 September 2014
Resigned Weir, Peter as Director
17 September 2014
Appointed Bowyer, Katharine Ann as Director
3 November 2011
Appointed Ford, Hugh Michael as Director
3 November 2011
Appointed Weir, Peter as Director
17 October 2011
Resigned Kirby, Caroline as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
13 August 2010
Appointed Roberts, Edward Matthew Giles, Dr as Director
13 August 2010
Appointed Pereira, Trevor as Director
13 August 2010
Appointed Ellis, Martin David as Director
18 June 2010
Resigned Woodhouse, Loraine as Director
31 March 2009
Resigned Grant, Kathryn Anne as Director
31 March 2009
Resigned Pereira, Trevor as Director
31 March 2009
Resigned Ainsley, Jonathan Mark as Director
31 March 2009
Resigned Breeden, Martin Richard as Director
31 March 2009
Resigned Ellis, Martin David as Director
3 November 2008
Appointed Woodhouse, Loraine as Director
31 October 2008
Resigned Cable, Richard Malcolm as Director
9 June 2008
Resigned Wardle, Philip Duncan as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
13 November 2007
Appointed Pereira, Trevor as Director
1 March 2007
Appointed Ainsley, Jonathan Mark as Director
1 March 2007
Appointed Grant, Kathryn Anne as Director
1 March 2007
Appointed Breeden, Martin Richard as Director
1 March 2007
Appointed Wardle, Philip Duncan as Director
12 September 2006
Resigned Barton, Peter Charles as Director
21 October 2005
Resigned Badcock, Peter Colin as Director
11 October 2005
Appointed Ellis, Martin David as Director
11 October 2005
Appointed Kirby, Caroline as Director
30 September 2005
Resigned Abel, John George as Director
23 June 2004
Appointed Barton, Peter Charles as Director
3 May 2001
Appointed Cable, Richard Malcolm as Director
3 May 2001
Appointed Chaldecott, Kay Elizabeth as Director
3 May 2001
Appointed Smith, Aidan Christopher as Director
3 May 2001
Resigned Rapp, Michael as Director
27 March 2001
Resigned Leslie, Douglas Ross as Director
7 February 2000
Appointed Marsden, Susan as Secretary
7 January 2000
Resigned Bottle, Jeremy Stephen as Secretary
23 December 1994
Appointed Badcock, Peter Colin as Director
11 October 1994
Appointed Leslie, Douglas Ross as Director
10 August 1994
Resigned Jolly, Brian Anthony as Director
15 February 1994
Appointed Rapp, Michael as Director
15 February 1994
Appointed Bottle, Jeremy Stephen as Secretary
15 February 1994
Appointed Abel, John George as Director
15 February 1994
Appointed Fischel, David Andrew as Director
15 February 1994
Appointed Jolly, Brian Anthony as Director
15 February 1994
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
15 February 1994
Resigned Hackwood Directors Limited as Corporate Nominee Director
17 December 1993
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
17 December 1993
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 at dissolution

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
Public Limited Company
Reg. no. 2893329

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 This company 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 In administrationOwns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
9 October 2026Final Gazette dissolved following liquidation
9 July 2026Return of final meeting in a members' voluntary winding up
19 September 2025Appointment of a voluntary liquidator
19 September 2025Resignation of a liquidator
29 July 2025Liquidators' statement of receipts and payments
Show all 203 filings

Some other companies at this address

60 Curzon Street Restaurant Nominee 1 Limited
60 Curzon Street Restaurant Nominee 2 Limited
Tomorrow Mid-Co. Limited

Other companies in this industry

Wrexham,clwyd
London
London
Stoke-On-Trent
Cheltenham
Manchester

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?