BROADMARSH RETAIL (NOMINEE NO.1) LIMITED

Accounts Submitted 23 Dec 2020

Confirmation Statement Submitted 21 Jan 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

40 Broadway London England And Wales SW1H 0BT United Kingdom

Credit Report

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 29 resigned

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						Status
Colin Flinn	Director	British	United Kingdom	56	4 Sept 2018	Active
Intu Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Aug 2019	Active
Kathryn Anne Grant	Director	British	United Kingdom	52	4 Sept 2018	Active
Martin Richard Breeden	Director	British	United Kingdom	58	1 Dec 2011	Active
Rebecca Mary Sarah Elizabeth Ryman	Director	British	United Kingdom	50	4 Sept 2018	Active

Shareholders

Shareholders (1)


Broadmarsh Retail General Partner Limited	100.0%	1	Ordinary	23 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Intu Shopping Centres Plc

United Kingdom

Active

Notified 7 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Broadmarsh Retail General Partner Limited

Ceased 6 Dec 2018

Ceased

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Group Structure

INTU SHOPPING CENTRES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTU PROPERTIES PLC united kingdom

BROADMARSH RETAIL (NOMINEE NO.1) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Apr 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Feb 2021	Gazette	Gazette Notice Voluntary	View(1 page)
1 Feb 2021	Officers	Termination of Susan Marsden as director on 2020-12-31	View(1 page)
21 Jan 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
21 Jan 2021	Confirmation Statement	Confirmation statement made on 2021-01-07 with no updates	View(3 pages)