IM

INTU METROCENTRE TOPCO LIMITED

Dissolved

Company number 08363564

London · Incorporated 16 January 2013

1 More London Place, London, SE1 2AF

Last updated on 20 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

INTU BRAEHEAD LIMITED · 16 January 2013 – 15 February 2013

INTU SHELFCO 5 LIMITED · 15 February 2013 – 8 October 2013

INTU METROCENTRE (SGS) LIMITED · 8 October 2013 – 29 October 2013

Company overview

INTU METROCENTRE TOPCO LIMITED was a private limited company incorporated on 16 January 2013 and registered in England and Wales and dissolved on 4 June 2026. It has changed its name 3 times, most recently from INTU METROCENTRE (SGS) LIMITED on 8 October 2013. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is activities of head offices (SIC 70100).

19 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 December 2023, were filed on 24 June 2024. The latest confirmation statement was made up to 30 January 2025. Companies House holds 88 filings for this company, most recently a gazette filing on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
30 January 2025
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

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

Capital table

Updated on 20 September 2026
  • TYNEHAWK BIDCO (JERSEY) LIMITED (100.0%)
  • INTU PROPERTIES PLC (0.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INTU PROPERTIES PLC ORDINARY 0 0.00% 0 0.00%
TYNEHAWK BIDCO (JERSEY) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

HM
HEALY, Martin William Oliver
Director · Resigned
18 August 2022
CC
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary · Resigned
18 August 2022
HT
HADEN-SCOTT, Timothy
Director · Resigned
18 August 2022
HB
HINDMARCH, Barry Edward
Director · Resigned
31 March 2022
GI
GEN II SERVICES (UK) LIMITED
Corporate Secretary · Resigned
19 July 2021
RC
ROTSEY, Carol Ann
Director · Resigned
19 July 2021
WP
WINDSOR, Paul Justin
Director · Resigned
19 July 2021
AR
ALLEN, Robert Lee
Director · Resigned
15 April 2020
IS
INTU SECRETARIAT LIMITED
Corporate Secretary · Resigned
16 August 2019
CS
CROSBY, Sean
Director · Resigned
16 August 2019
KM
KIDIA, Minakshi
Director · Resigned
16 August 2019
GB
GIBBES, Barbara
Director · Resigned
16 January 2017
BK
BOWYER, Katharine Ann
Director · Resigned
17 September 2014
BM
BUTTERWORTH, Michael George
Director · Resigned
30 October 2013
FH
FORD, Hugh Michael
Director · Resigned
30 October 2013
WP
WEIR, Peter
Director · Resigned
30 October 2013
FD
FISCHEL, David Andrew
Director · Resigned
16 January 2013
RE
ROBERTS, Edward Matthew Giles, Dr
Director · Resigned
16 January 2013
MS
MARSDEN, Susan
Secretary · Resigned
16 January 2013

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 June 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 March 2026 View
Move Registers To Sail Company With New Address
Address
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Change Sail Address Company With New Address
Address
18 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 June 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 June 2025 View
Resolution
Resolution
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Group
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Group
Accounts
15 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Group
Accounts
29 December 2022 View
Memorandum Articles
Incorporation
7 October 2022 View
Resolution
Resolution
1 September 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
30 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
27 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Dormant
Accounts
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 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
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
15 November 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Change Person Director Company With Change Date
Officers
14 October 2019 View
Change Person Director Company With Change Date
Officers
14 October 2019 View
Change Person Secretary Company With Change Date
Officers
14 October 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
Accounts With Accounts Type Dormant
Accounts
12 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 Dormant
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Dormant
Accounts
8 May 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
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 December 2013 View
Appoint Person Director Company With Name Date
Officers
30 October 2013 View
Appoint Person Director Company With Name Date
Officers
30 October 2013 View
Appoint Person Director Company With Name Date
Officers
30 October 2013 View
Certificate Change Of Name Company
Change Of Name
29 October 2013 View
Change Of Name Notice
Change Of Name
29 October 2013 View
Certificate Change Of Name Company
Change Of Name
8 October 2013 View
Change Of Name Notice
Change Of Name
8 October 2013 View
Certificate Change Of Name Company
Change Of Name
15 February 2013 View
Change Of Name Notice
Change Of Name
15 February 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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