INTU (SGS) Topco Limited

Company Name	INTU (SGS) Topco Limited
Company Status	Dissolved
Company Number	08353904
Category	Private Limited Company
Incorporation Date	9 January 2013(11 years, 3 months ago)
Dissolution Date	30 May 2023 (10 months, 3 weeks ago)
Previous Name	Calais Topco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Carol Ann Rotsey
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Closed
Appointed	19 July 2021(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 May 2023)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Barry Edward Hindmarch
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Closed
Appointed	19 July 2021(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 May 2023)
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Secretary Name	Susan Marsden
Status	Resigned
Appointed	09 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Peter Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 19 July 2021)
Role	General Corporate Counsel
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Daniel Ian Shepherd
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2014)
Role	Acting Group Treasurer
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Ms Katharine Ann Bowyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(6 years, 7 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(6 years, 7 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Robert Lee Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Andrea Trozzi
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British,Italian
Status	Resigned
Appointed	01 October 2020(7 years, 8 months after company formation)
Appointment Duration	2 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(8 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	CSC Corporate Services (UK) Limited (Corporation)
Status	Resigned
Appointed	15 October 2020(7 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 December 2020)
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 December 2020(7 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2021)
Correspondence Address	40 Broadway London SW1H 0BT

Location

Registered Address	8 Sackville Street London W1S 3DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Intu Properties PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£100

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Filing History

10 December 2020	Appointment of Intu Secretariat Limited as a secretary on 1 December 2020 (2 pages)
10 December 2020	Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 December 2020 (1 page)
10 December 2020	Termination of appointment of Andrea Trozzi as a director on 1 December 2020 (1 page)
10 December 2020	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 40 Broadway London SW1H 0BT on 10 December 2020 (1 page)
5 November 2020	Appointment of Mr Andrea Trozzi as a director on 1 October 2020 (2 pages)
15 October 2020	Termination of appointment of Intu Secretariat Limited as a secretary on 15 October 2020 (1 page)
15 October 2020	Termination of appointment of Susan Marsden as a secretary on 15 October 2020 (1 page)
15 October 2020	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 15 October 2020 (2 pages)
15 October 2020	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 15 October 2020 (1 page)
25 September 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
6 July 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 1 July 2020 (1 page)
23 April 2020	Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
20 April 2020	Appointment of Mr Robert Lee Allen as a director on 15 April 2020 (2 pages)
23 January 2020	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
8 October 2019	Director's details changed for Mr Edward Matthew Giles Roberts on 7 October 2019 (2 pages)
7 October 2019	Secretary's details changed for Susan Marsden on 7 October 2019 (1 page)
7 October 2019	Director's details changed for Mr Sean Crosby on 7 October 2019 (2 pages)
7 October 2019	Director's details changed for Miss Minakshi Kidia on 7 October 2019 (2 pages)
30 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
28 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
19 September 2018	Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
16 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
6 July 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
6 July 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
20 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
20 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
10 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
20 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
20 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
9 July 2015	Full accounts made up to 31 December 2014 (15 pages)
9 July 2015	Full accounts made up to 31 December 2014 (15 pages)
21 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
21 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
21 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
6 October 2014	Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 (1 page)
6 October 2014	Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 (1 page)
23 September 2014	Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
23 September 2014	Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
23 September 2014	Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
23 September 2014	Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
3 July 2014	Full accounts made up to 31 December 2013 (15 pages)
3 July 2014	Full accounts made up to 31 December 2013 (15 pages)
22 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
22 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
22 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
12 March 2013	Appointment of Mr Daniel Ian Shepherd as a director (2 pages)
12 March 2013	Appointment of Mr Daniel Ian Shepherd as a director (2 pages)
6 March 2013	Appointment of Mr Peter Weir as a director (3 pages)
6 March 2013	Appointment of Mr Peter Weir as a director (3 pages)
6 March 2013	Appointment of Hugh Michael Ford as a director (3 pages)
6 March 2013	Appointment of Hugh Michael Ford as a director (3 pages)
22 January 2013	Company name changed calais topco LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-21 (2 pages)
22 January 2013	Change of name notice (2 pages)
22 January 2013	Change of name notice (2 pages)
22 January 2013	Company name changed calais topco LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-21 (2 pages)
21 January 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
21 January 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
9 January 2013	Incorporation (36 pages)
9 January 2013	Incorporation (36 pages)

INTU (SGS) Topco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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