Intu Payments Limited

In liquidationAccounts overdue Confirmation statement overdue 04143665 Private limited company
Incorporated
18 January 2001 (25 years)
Previously known as
CSC Payments Limited (until 15 February 2013)
Liberty Payments Limited (until 12 May 2010)
CSC Lakeside Hotel Limited (until 4 June 2004)
Earlier: Flexcraft Associates Limited
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
31 March 2022 (overdue)
Last accounts
31 December 2019
Conf. stmt due
13 February 2022 (overdue)
Last conf. stmt
30 January 2021

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

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

Filings

Filing history not loaded yet. See it on Companies House

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