INTU RETAIL SERVICES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

10 Fleet Place London EC4M 7RB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

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						Status
Brian Boundy	Director	British	United Kingdom	54	4 Mar 2013	Active
Intu Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Aug 2019	Active
Martin Richard Breeden	Director	British	United Kingdom	58	15 Apr 2020	Active

Shareholders

Shareholders (2)


Intu Shopping Centres Plc	100.0%	100	Ordinary	4 Apr 2018
N/a	0.0%	0	Ordinary	4 Apr 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Europa Asset Maintenance Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Intu Shopping Centres Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

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

EUROPA ASSET MAINTENANCE SERVICES LIMITED united kingdom

INTU PROPERTIES PLC united kingdom

INTU RETAIL SERVICES LIMITED Current Company

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

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

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2025	Insolvency	Liquidation In Administration Resignation Of Administrator	View(4 pages)
28 Jan 2025	Insolvency	Liquidation In Administration Progress Report	View(62 pages)
31 Jul 2024	Insolvency	Liquidation In Administration Progress Report	View(65 pages)
24 Jan 2024	Insolvency	Liquidation In Administration Progress Report	View(79 pages)
2 Aug 2023	Insolvency	Liquidation In Administration Progress Report	View(94 pages)