Intu Metrocentre Limited
Intu Metrocentre Limited
#04044442 • Active
Founded: 01/08/2000
Industries: Other letting and operating of own or leased real estate
Location: 5 Churchill Place, 10th Floor, London, E14 5HU, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £439.3m
↑ 2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Martin William Oliver Healy | Company Director | 18/08/2022 | Irish | 63 years |
| Timothy Haden-scott | Company Director | 18/08/2022 | British | 60 years |
Role:
Company Director
Appointed:
18/08/2022
Nationality:
Irish
Age:
63 years
Role:
Company Director
Appointed:
18/08/2022
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2021 | Dec 2020 | Dec 2019 | |
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Charges
3 charges registered
Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Satisfied
Created 18/08/2022#040444420003 Negative Pledge
Eurohypo Aktiengesellschaft, London Branch as Agent and Trustee for the Finance Parties (Theagent) Satisfied
Created 02/02/2005The f/h property k/a the metrocentre, swalwell, gateshead, tyne and wear t/nos TY313595, TY313564, T...
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/04/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 14/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/06/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 15/08/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 15/07/2023 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 29/12/2022 | Accounts | Accounts With Accounts Type Small | View (24 pages) |
| 31/08/2022 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
31/08/2022 Persons With Significant Control
Cessation Of A Person With Significant Control