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Intu India (Portfolio) Limited
Intu India (Portfolio) Limited is an active company incorporated on 30 April 2007 with the registered office located in London, Greater London. Intu India (Portfolio) Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
06231620
Private limited company
Age
18 years
Incorporated
30 April 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 May 2025
(3 months ago)
Next confirmation dated
14 May 2026
Due by
28 May 2026
(8 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2024
Due by
30 December 2025
(3 months remaining)
Learn more about Intu India (Portfolio) Limited
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past
4 years
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Capital.shopping-centres.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Victoria Elizabeth Harvey
Director • Director • British • Lives in England • Born in Jun 1979
Anthony Matthew Lee
Director • Accountant • British • Lives in UK • Born in Apr 1972
Neil David Townson
Director • Alternate Director • British • Lives in England • Born in Aug 1960
Barry Edward Hindmarch
Director • British • Lives in UK • Born in Oct 1968
Gen Ii Services (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intu Spain Limited
Victoria Elizabeth Harvey, Neil David Townson, and 3 more are mutual people.
Active
Hgit Bristol Limited
Gen Ii Services (UK) Limited, Neil David Townson, and 2 more are mutual people.
Active
Hgit Milton Keynes Limited
Gen Ii Services (UK) Limited, Neil David Townson, and 2 more are mutual people.
Active
Hgit Wakefield Limited
Gen Ii Services (UK) Limited, Neil David Townson, and 2 more are mutual people.
Active
Hecf Soho Limited
Gen Ii Services (UK) Limited, Neil David Townson, and 2 more are mutual people.
Active
Hgit Coventry Limited
Gen Ii Services (UK) Limited, Neil David Townson, and 2 more are mutual people.
Active
Antler Dove Valley Park Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
Antler Castlewood Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.42M
Increased by £1.23M (+646%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Increased by £416.37K (+28%)
Total Liabilities
-£7.69M
Increased by £3.84K (0%)
Net Assets
-£5.8M
Increased by £412.52K (-7%)
Debt Ratio (%)
407%
Decreased by 114.77% (-22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
7 Months Ago on 15 Jan 2025
Mrs Victoria Elizabeth Harvey Appointed
9 Months Ago on 20 Nov 2024
Anthony Matthew Lee Resigned
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Crestbridge Uk Limited Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Mr Anthony Matthew Lee Details Changed
2 Years 1 Month Ago on 9 Aug 2023
Carol Ann Rotsey Resigned
2 Years 1 Month Ago on 9 Aug 2023
Mr Anthony Matthew Lee Appointed
2 Years 1 Month Ago on 9 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Jan 2025
Termination of appointment of Anthony Matthew Lee as a director on 20 November 2024
Submitted on 20 Nov 2024
Appointment of Mrs Victoria Elizabeth Harvey as a director on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 24 May 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jan 2024
Director's details changed for Mr Anthony Matthew Lee on 9 August 2023
Submitted on 25 Aug 2023
Appointment of Mr Anthony Matthew Lee as a director on 9 August 2023
Submitted on 11 Aug 2023
Termination of appointment of Carol Ann Rotsey as a director on 9 August 2023
Submitted on 11 Aug 2023
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Repayment History
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