Intu India (Portfolio) Limited

Active06231620 Private limited company
Incorporated
30 April 2007 (19 years)
Previously known as
Intu India Limited (until 7 July 2017)
Intu Shelfco 2 Limited (until 17 May 2017)
Metrocentre (Nominee No.4) Limited (until 29 September 2014)
Earlier: Shelfco (No. 3405) Limited
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2024
Also at Cal Logistics Reit UK Limited, 12 Wells Mews Limited, Erg Raw Limited · more companies
British
Born June 1979 (47)
Director · Appointed 31 March 2022
Also at DV5 Last Mile Developments (UK) Limited, DV5 Opco Holdings Limited, Multi Industrial Stag 1 Limited · more companies
British
Born October 1968 (58)
Director · Appointed 31 March 2022
Also at Tesco Atrato Depot Propco Limited, DV5 Last Mile Developments (UK) Limited, Tesco Passaic PL Propco Limited · more companies
British
Born August 1960 (66)
Corporate Secretary · Appointed 19 July 2021
Also at Mfe London 1 Nominee Limited, Castlepoint General Partner Limited, Zug UK Investco Limited · more companies
Officer history (23 former)
20 November 2024
Appointed Harvey, Victoria Elizabeth as Director
20 November 2024
Resigned Lee, Anthony Matthew as Director
9 August 2023
Appointed Lee, Anthony Matthew as Director
9 August 2023
Resigned Rotsey, Carol Ann as Director
31 March 2022
Resigned Windsor, Paul Justin as Director
31 March 2022
Appointed Hindmarch, Barry Edward as Director
31 March 2022
Appointed Townson, Neil David as Director
19 July 2021
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
19 July 2021
Appointed Rotsey, Carol Ann as Director
19 July 2021
Appointed Windsor, Paul Justin as Director
19 July 2021
Resigned Ford, Hugh Michael as Director
19 July 2021
Resigned Intu Secretariat Limited as Corporate Secretary
19 July 2021
Resigned Crosby, Sean as Director
15 March 2021
Resigned Sangar, Dushyant Singh as Director
31 December 2020
Resigned Marsden, Susan as Secretary
15 April 2020
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
Appointed Sangar, Dushyant Singh as Director
15 April 2020
Resigned Breeden, Martin Richard as Director
16 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
16 August 2019
Appointed Crosby, Sean as Director
16 August 2019
Resigned Gibbes, Barbara as Director
16 August 2019
Appointed Kidia, Minakshi as Director
26 April 2019
Resigned Fischel, David Andrew as Director
17 May 2017
Appointed Roberts, Edward Matthew Giles, Dr as Director
17 May 2017
Appointed Ford, Hugh Michael as Director
17 May 2017
Appointed Breeden, Martin Richard as Director
17 May 2017
Resigned Grant, Kathryn Anne as Director
17 May 2017
Appointed Gibbes, Barbara as Director
17 May 2017
Appointed Fischel, David Andrew as Director
31 December 2015
Resigned Butterworth, Michael George as Director
24 September 2014
Resigned Weir, Peter as Director
30 September 2013
Resigned Breeden, Martin Richard as Director
30 May 2013
Appointed Grant, Kathryn Anne as Director
3 November 2011
Appointed Butterworth, Michael George as Director
3 November 2011
Appointed Breeden, Martin Richard as Director
17 October 2011
Resigned Kirby, Caroline as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
13 August 2010
Appointed Weir, Peter as Director
18 June 2010
Resigned Woodhouse, Loraine as Director
6 November 2009
Appointed Woodhouse, Loraine as Director
6 November 2009
Resigned Fischel, David Andrew as Director
8 May 2007
Appointed Fischel, David Andrew as Director
8 May 2007
Appointed Kirby, Caroline as Director
8 May 2007
Appointed Marsden, Susan as Secretary
8 May 2007
Appointed Chaldecott, Kay Elizabeth as Director
8 May 2007
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
8 May 2007
Resigned Mikjon Limited as Corporate Nominee Director
30 April 2007
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
30 April 2007
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 3685527
Former controllers (1)
17 May 2017
Ceased Intu Shopping Centres PLC — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Intu Properties PLC In administration
Intu India (Portfolio) Limited This company 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 In administrationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates14 May 2026
4 January 2026Total exemption full accounts31 December 2024
19 May 2025Confirmation statement with no updates14 May 2025
15 January 2025Total exemption full accounts31 December 2023
20 November 2024Termination of appointment of a director
Show all recent filings

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