INTU INDIA (PORTFOLIO) LIMITED

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

This company is commonly known as Intu India (portfolio) Limited. The company was founded 17 years ago and was given the registration number 06231620. The firm's registered office is in LONDON. You can find them at 40 Broadway, , London, England And Wales. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	INTU INDIA (PORTFOLIO) LIMITED
Company Number	:	06231620
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	:	40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Sackville Street, London, England, W1S 3DG	Corporate Secretary	19 July 2021	Active
8, Sackville Street, London, England, W1S 3DG	Director	31 March 2022	Active
8, Sackville Street, London, England, W1S 3DG	Director	09 August 2023	Active
8, Sackville Street, London, England, W1S 3DG	Director	31 March 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
40, Broadway, London, United Kingdom, SW1H 0BT	Director	17 May 2017	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
8, Sackville Street, London, England, W1S 3DG	Director	16 August 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	17 May 2017	Active
40 Broadway, London, SW1H 0BU	Director	08 May 2007	Active
8, Sackville Street, London, England, W1S 3DG	Director	17 May 2017	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	17 May 2017	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	17 May 2017	Active
8, Sackville Street, London, England, W1S 3DG	Director	19 July 2021	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	15 April 2020	Active
40, Broadway, London, SW1H 0BT	Director	13 August 2010	Active
8, Sackville Street, London, England, W1S 3DG	Director	19 July 2021	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 Properties Plc
Notified on	:	17 May 2017
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

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 INDIA (PORTFOLIO) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement