Filing status
- Accounts due
- 31 December 2020 (overdue)
- Last accounts
- 31 December 2018
- Conf. stmt due
- 13 February 2022 (overdue)
- Last conf. stmt
- 30 January 2021
Intu RS Limited
- Incorporated
- 16 January 2013 (13 years)
- Previously known as
- Intu Shelfco 7 Limited (until 6 June 2013)Intu Trafford Centre Limited (until 2 April 2013)
- Industry
- Combined facilities support activities (81100)
- Directors
- Brian Boundy
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Fleet PlaceLondonEC4M 7RB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2020
British
Born September 1967 (59)
Corporate Secretary · Appointed 14 August 2019
Boundy, Brian
Director · Appointed 2 March 2015
British
Born December 1971 (54)
Officer history (12 former)
31 December 2020
Resigned Marsden, Susan as Secretary
30 October 2020
15 April 2020
15 April 2020
15 April 2020
15 April 2020
20 December 2019
20 December 2019
14 August 2019
14 August 2019
14 August 2019
31 July 2019
31 July 2019
26 April 2019
9 May 2017
Resigned Longley, Mark Andrew as Director
16 January 2017
18 November 2016
Resigned Brown, Greig as Director
30 September 2016
2 March 2015
2 March 2015
2 March 2015
2 March 2015
Appointed Longley, Mark Andrew as Director
2 March 2015
Appointed Brown, Greig as Director
2 March 2015
Appointed Boundy, Brian as Director
16 January 2013
16 January 2013
16 January 2013
Appointed Marsden, Susan 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. 8425923
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 RS Limited This company In administrationOwns 75–100% of shares
Intu Spain Limited Owns 75–100% of shares
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Notice of order removing administrator from office | |||
| 9 September 2026 | Notice of appointment of a replacement or additional administrator | |||
| 4 August 2026 | Administrator's progress report | |||
| 29 June 2026 | Notice of extension of period of Administration | |||
| 28 January 2026 | Administrator's progress report |
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