INTU BRAEHEAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intu Braehead Limited. The company was founded 21 years ago and was given the registration number 04690989. The firm's registered office is in LONDON. You can find them at C/o Apam Ltd, 3-5 Barrett Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	INTU BRAEHEAD LIMITED
Company Number	:	04690989
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	C/o Apam Ltd, 3-5 Barrett Street, London, England, W1U 1AY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY	Corporate Secretary	24 November 2020	Active
20, Fenchurch Street, London, England, EC3M 3BY	Director	14 April 2023	Active
20, Fenchurch Street, London, England, EC3M 3BY	Director	14 April 2023	Active
C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY	Director	15 June 2022	Active
Apartment 108, 20 Palace Street, London, SW1E 5BA	Secretary	08 March 2003	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Secretary	24 December 2012	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Corporate Secretary	16 August 2019	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Secretary	07 March 2003	Active
1a Norfolk Road, London, NW8 6AX	Director	08 March 2003	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	24 December 2012	Active
40, Broadway, London, SW1H 0BU	Director	17 September 2014	Active
C/O Apam Ltd, 3-5 Barrett Street, London, England, W1U 1AY	Director	04 September 2018	Active
C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, England, W1K 3JZ	Director	04 December 2020	Active
Westacre, 1a Sandy Lodge Road, Moor Park, WD3 1LP	Director	03 August 2004	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 August 2019	Active
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY	Director	25 November 2020	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	24 July 2013	Active
Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT	Director	04 September 2018	Active
43 Hans Place, London, SW1X 0JZ	Director	08 March 2003	Active
1 The Old Library, 125 Battersea High Street, London, SW11 3HY	Director	06 July 2004	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 January 2017	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 October 2013	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 August 2019	Active
61 Blandford Street, London, W1U 7HR	Director	08 March 2003	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 September 2018	Active
65 Studdridge Street, London, SW6 3SL	Director	08 March 2003	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	24 July 2013	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 September 2018	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 September 2018	Active
17, Riverdale Gardens, Twickenham, United Kingdom, TW1 2BZ	Director	01 October 2008	Active
East Gores Farm, Salmons Lane, Coggeshall, CO6 1RZ	Director	08 March 2003	Active
40, Broadway, London, SW1H 0BU	Director	24 December 2012	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	09 January 2013	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	07 March 2003	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	07 March 2003	Active

People with Significant Control

Intu Debenture Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTU BRAEHEAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement