BROADMARSH RETAIL (NOMINEE NO 4) LIMITED

Accounts Submitted

Confirmation Statement Submitted 29 Mar 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

40 Broadway London England And Wales SW1H 0BT United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

Show resigned officers

						Status
Intu Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Aug 2019	Active
Martin Richard Breeden	Director	British	United Kingdom	58	4 Dec 2012	Active
Rebecca Mary Sarah Elizabeth Ryman	Director	British	United Kingdom	50	4 Sept 2018	Active

Shareholders

Shareholders (2)


Broadmarsh Retail General Partner Limited	100.0%	1	Ordinary	29 Mar 2021
Intu Debenture Plc	0.0%	0	Ordinary	29 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Broadmarsh Retail General Partner Limited

United Kingdom

Active

Notified 6 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Intu Debenture Plc

Ceased 6 Dec 2018

Ceased

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Group Structure

BROADMARSH RETAIL GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTU PROPERTY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTU SHOPPING CENTRES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTU PROPERTIES PLC united kingdom

BROADMARSH RETAIL (NOMINEE NO 4) LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2021	Insolvency	Liquidation Disclaimer Notice	View(17 pages)
15 Dec 2021	Insolvency	Liquidation Disclaimer Notice	View(18 pages)
15 Dec 2021	Insolvency	Liquidation Disclaimer Notice	View(20 pages)
15 Dec 2021	Insolvency	Liquidation Disclaimer Notice	View(20 pages)
15 Dec 2021	Insolvency	Liquidation Disclaimer Notice	View(20 pages)