Company number
02893329
INTU SHOPPING CENTRES PLC
Officer · INTU SECRETARIAT LIMITED and 40 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2020.
17 outstanding charges registered against this company. View charges.
Company details
- Registered name
- INTU SHOPPING CENTRES PLC
- Company number
- 02893329
- Registered office
- 10 FLEET PLACE, LONDON, EC4M 7RB
- Company type
- Public Limited Company
- Incorporated on
- 26 January 1994
- Status
- InLiquidation
- Age
- 32 years
- Previous names
- CAPITAL SHOPPING CENTRES PLC (to 08 Mar 2013)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2020
- Accounts — last made up to
- 31 Dec 2018
- Confirmation statement — next due
- 24 May 2021
- Confirmation statement — last
- 10 May 2020
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 19 of 29 registered charges outstanding — a lender has a claim over the assets.
- 56 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 38 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Intu Properties Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 18 companies
Serving officers
corporate-secretary Appointed 15/04/2020
director Appointed 10/06/2019
director Appointed 03/11/2011
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2020 | Secretary resigned | MARSDEN, Susan | — |
| 01/07/2020 | Director resigned | ROBERTS, Edward Matthew Giles, Dr | — |
| 15/04/2020 | Director resigned | KIDIA, Minakshi | — |
| 15/04/2020 | Director resigned | CROSBY, Sean | — |
| 15/04/2020 | Corporate-secretary appointed | — | INTU SECRETARIAT LIMITED |
| 31/01/2020 | Director resigned | PEREIRA, Trevor | — |
| 16/08/2019 | Director resigned | GIBBES, Barbara | — |
| 16/08/2019 | Director appointed | — | KIDIA, Minakshi |
| 16/08/2019 | Director appointed | — | CROSBY, Sean |
| 10/06/2019 | Director appointed | — | ALLEN, Robert Lee |
| 26/04/2019 | Director resigned | FISCHEL, David Andrew | — |
| 21/12/2018 | Charge registered | — | A registered charge |
| 23/11/2018 | Charge registered | — | A registered charge |
| 16/02/2018 | Charge registered | — | A registered charge |
| 24/07/2017 | Charge registered | — | A registered charge |
| 20/02/2017 | Charge registered | — | A registered charge |
| 20/02/2017 | Charge registered | — | A registered charge |
| 16/01/2017 | Director appointed | — | GIBBES, Barbara |
| 30/09/2016 | Director resigned | BOWYER, Katharine Ann | — |
| 06/04/2016 | Person with significant control added | — | Intu Properties Plc |
Documents for INTU SHOPPING CENTRES PLC
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
PDF Order
Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency 600 — liquidation-voluntary-appointment-of-liquidator
insolvency 600 — liquidation-voluntary-appointment-of-liquidator
insolvency AM10 — liquidation-in-administration-progress-report
insolvency AM22 — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency AM10 — liquidation-in-administration-progress-report
insolvency AM15 — liquidation-in-administration-resignation-of-administrator
insolvency AM10 — liquidation-in-administration-progress-report
insolvency AM10 — liquidation-in-administration-progress-report
insolvency AM10 — liquidation-in-administration-progress-report
insolvency AM10 — liquidation-in-administration-progress-report
insolvency MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage AM10 — liquidation-in-administration-progress-report
insolvency AM19 — liquidation-in-administration-extension-of-period
insolvency RM02 — liquidation-receiver-cease-to-act-receiver
insolvency RM02 — liquidation-receiver-cease-to-act-receiver
insolvency AM10 — liquidation-in-administration-progress-report
insolvency REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency AD01 — change-registered-office-address-company-with-date-old-address-new-address
address AM10 — liquidation-in-administration-progress-report
insolvency AM10 — liquidation-in-administration-progress-report
insolvency Charges
17 outstanding · 8 satisfied
A registered charge — persons entitled: Lloyds Bank PLC
outstanding A registered charge — persons entitled: National Westminster Bank PLC
outstanding A registered charge — persons entitled: National Westminster Bank PLC in Its Capacity as Security Agent
outstanding A registered charge — persons entitled: Situs Asset Management Limited as Security Agent
outstanding A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Finance Parties (Security Agent)
outstanding A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Finance Parties (Security Agent)
outstanding A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
outstanding A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Finance Parties (Security Agent)
outstanding A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
fully-satisfied A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
fully-satisfied A registered charge — persons entitled: Wells Fargo Bank N.A., London Branch (As Agent and Trustee)
outstanding A registered charge — persons entitled: Wells Fargo Bank N.A., London Branch (As Facility Agent and Security Trustee)
outstanding A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Finance Parties)
outstanding A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Finance Parties)
outstanding Mortgage of shares — persons entitled: Hsbc Bank PLC
outstanding Confirmatory security agreement — persons entitled: Hsbc Bank PLC
outstanding A mortgage of shares — persons entitled: Eurohypo Aktiengesellschaft London Branch (The Agent)
fully-satisfied A subordinated creditors security agreement — persons entitled: Eurohypo Aktiengesellschaft London Branch (The Agent)
fully-satisfied Security interest agreement — persons entitled: Hsbc Corporate Trustee Company (UK) LTD (the Security Agent)
fully-satisfied Security interest agreement — persons entitled: Hsbc Corporate Trustee Company (UK) LTD (the Security Agent)
fully-satisfied Mortgage of shares — persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Agent)
outstanding Mortgage of shares — persons entitled: Barclays Capital Mortgage Servicing Limited
outstanding Mortgage of shares — persons entitled: Eurohypo Aktiengellschaft, London Branch as Agent and Trustee for the Finance Parties (Theagent)
fully-satisfied Mortgage of shares — persons entitled: Eurohypo Aktiengellschaft, London Branch as Agent and Trustee for the Finance Parties (Theagent)
fully-satisfied Mortgage of shares — persons entitled: Eurohypo Aktiengesellschaft, London Branch as Agent and Trustee for the Finance Parties (Theagent)
outstanding Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of INTU SHOPPING CENTRES PLC?▾
According to the official registry, the company number of INTU SHOPPING CENTRES PLC is 02893329.
Where is INTU SHOPPING CENTRES PLC registered?▾
The registered office is 10 FLEET PLACE, LONDON, EC4M 7RB.
Who runs INTU SHOPPING CENTRES PLC?▾
INTU SECRETARIAT LIMITED is listed among the officers of INTU SHOPPING CENTRES PLC.
What is the SIC code of INTU SHOPPING CENTRES PLC?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls INTU SHOPPING CENTRES PLC?▾
Intu Properties Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INTU SHOPPING CENTRES PLC due?▾
The next annual accounts are due by 30 September 2020, and the last accounts were made up to 31 December 2018.
Does INTU SHOPPING CENTRES PLC have any outstanding charges?▾
Yes — 17 outstanding charges are registered against the company, alongside 8 already satisfied.
About INTU SHOPPING CENTRES PLC (02893329)
INTU SHOPPING CENTRES PLC is a public limited company incorporated on 26 January 1994 and registered in the United Kingdom under company number 02893329. Its registered office is at 10 FLEET PLACE, LONDON, EC4M 7RB. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently inliquidation , with statutory accounts last made up to 31 December 2018. 41 active officers are on record , and the person with significant control is Intu Properties Plc. 17 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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