IS

INTU SPAIN LIMITED

Active

Company number 08363580

London, England · Incorporated 16 January 2013

8 Sackville Street, London, W1S 3DG, England

Last updated on 31 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTU METROCENTRE LIMITED · 16 January 2013 – 1 March 2013

INTU SHELFCO 8 LIMITED · 1 March 2013 – 8 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Intu Shopping Centres Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Change Person Director Company With Change Date
Officers
17 October 2019 View
Change Person Secretary Company With Change Date
Officers
16 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 December 2013 View
Appoint Person Director Company With Name Date
Officers
20 March 2013 View
Appoint Person Director Company With Name Date
Officers
20 March 2013 View
Appoint Person Director Company With Name Date
Officers
20 March 2013 View
Change Of Name Notice
Change Of Name
8 March 2013 View
Certificate Change Of Name Company
Change Of Name
8 March 2013 View
Change Of Name Notice
Change Of Name
1 March 2013 View
Certificate Change Of Name Company
Change Of Name
1 March 2013 View
Incorporation Company
Incorporation
16 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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