INTU BRIDLESMITH GATE LIMITED

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

This company is commonly known as Intu Bridlesmith Gate Limited. The company was founded 17 years ago and was given the registration number 06231617. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	INTU BRIDLESMITH GATE LIMITED
Company Number	:	06231617
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

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
40, Broadway, London, United Kingdom, SW1H 0BT	Secretary	08 May 2007	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Secretary	30 April 2007	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Corporate Secretary	16 August 2019	Active
C/O Apam Ltd, 3-5 Barrett Street, London, England, W1U 1AY	Director	15 April 2020	Active
40 Broadway, London, SW1H 0BU	Director	03 November 2011	Active
40 Broadway, London, SW1H 0BU	Director	03 November 2011	Active
40 Broadway, London, SW1H 0BU	Director	08 May 2007	Active
C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom, W1K 3JZ	Director	04 December 2020	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, SW1H 0BU	Director	08 May 2007	Active
Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT	Director	26 June 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	30 May 2013	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 August 2019	Active
40 Broadway, London, SW1H 0BU	Director	08 May 2007	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	26 June 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	26 June 2019	Active
40, Broadway, London, SW1H 0BT	Director	13 August 2010	Active
40 Broadway, London, SW1H 0BU	Director	06 November 2009	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Director	30 April 2007	Active

People with Significant Control

Intu Debenture Plc
Notified on	:	27 June 2019
Status	:	Active
Country of residence	:	England
Address	:	C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Intu Shopping Centres Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Broadway, London, England, SW1H 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTU BRIDLESMITH GATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement