INTU DEBENTURE PLC - LONDON


Company Profile Company Filings

Overview

INTU DEBENTURE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
INTU DEBENTURE PLC was incorporated 17 years ago on 28/07/2006 and has the registered number: 05890611. The accounts status is GROUP and accounts are next due on 30/06/2024.

INTU DEBENTURE PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

C/O PRADERA LATERAL LIMITED 5TH FLOOR
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL SHOPPING CENTRES DEBENTURE PLC (until 15/02/2013)
CAPITAL & COUNTIES DEBENTURE PLC (until 21/05/2010)
C&C DEBENTURE PLC (until 04/08/2006)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2020-11-24 CURRENT
MR PETER FRANK COOPER Jun 1963 British Director 2023-04-14 CURRENT
MR BARRY STUART COX Aug 1977 British Director 2022-06-15 CURRENT
MR ANDREW PHILIP GRAHAM DIXON Aug 1967 British Director 2023-04-14 CURRENT
JOHN ALEXANDER HELLER Oct 1966 British Director 2021-01-26 CURRENT
DAVID KENNETH DUGGINS Dec 1955 British Director 2020-07-21 UNTIL 2023-05-14 RESIGNED
MR HUGH MICHAEL FORD Feb 1967 British Director 2020-04-15 UNTIL 2020-08-04 RESIGNED
BARBARA GIBBES Jul 1975 British Director 2017-01-16 UNTIL 2019-08-16 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2007-03-20 UNTIL 2010-05-07 RESIGNED
GARY RICHARD HOSKINS Sep 1971 British Director 2010-08-13 UNTIL 2011-11-03 RESIGNED
MARK KILDEA Aug 1965 British Director 2010-08-13 UNTIL 2011-06-17 RESIGNED
CAROLINE KIRBY Apr 1968 British Director 2010-05-07 UNTIL 2011-10-17 RESIGNED
MR GARY JOHN MARCUCCILLI Jul 1959 British Director 2007-03-20 UNTIL 2009-01-09 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2011-11-03 UNTIL 2020-01-31 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2010-08-13 UNTIL 2020-07-01 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2011-11-03 UNTIL 2015-12-31 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2006-08-02 UNTIL 2020-11-24 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-07-28 UNTIL 2006-08-02 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 2006-07-28 UNTIL 2006-08-02 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2006-08-02 UNTIL 2019-04-26 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-28 UNTIL 2006-08-02 RESIGNED
BALBINDER SINGH TATTAR Aug 1964 British Director 2008-11-20 UNTIL 2010-05-07 RESIGNED
MR SIMON JAMES COOKE Nov 1959 British Director 2020-12-04 UNTIL 2021-01-26 RESIGNED
GERARD PATRICK ADRIAAN MCCLEESTER CONWAY Nov 1968 British Director 2011-11-03 UNTIL 2012-07-17 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2010-05-07 UNTIL 2011-09-30 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2020-06-02 UNTIL 2020-12-04 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-09-17 UNTIL 2016-09-30 RESIGNED
MR WILLIAM REGINALD BLACK Nov 1950 British Director 2007-03-20 UNTIL 2009-05-06 RESIGNED
MR ROBERT LEE ALLEN Nov 1971 British Director 2020-04-15 UNTIL 2020-08-04 RESIGNED
MR PETER WEIR Jun 1965 British Director 2011-11-03 UNTIL 2014-09-17 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2007-06-01 UNTIL 2010-05-07 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2006-08-02 UNTIL 2008-03-31 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2020-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iris Bidco Limited 2023-09-05 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Intu Properties Plc 2016-04-06 - 2023-09-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

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CAPITAL & COUNTIES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BULLFINCH COMPANY LIMITED(THE) Dissolved... DORMANT 74990 - Non-trading company
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 70221 - Financial management
AF DC ADMINISTRATION SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DELAVAL HOMES LIMITED NEWCASTLE UPON TYNE ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HERMES ASSURED LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
OLYMPIA GROUP LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
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INTU CENTAURUS RETAIL LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
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INTU BRAEHEAD LEISURE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CAPCO FLORAL PLACE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
OLYMPIA EXHIBITIONS HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
OLYMPIA EXHIBITIONS GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAPCO GROUP TREASURY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CAPCO COVENT GARDEN LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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