METROCENTRE PARENT COMPANY LIMITED
5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 08363553
- Last Updated: 01 Mar 2024
Company Profile
METROCENTRE PARENT COMPANY LIMITED was incorporated on Wednesday, January 16, 2013 as a Private Limited Company with registered address in LONDON. METROCENTRE PARENT COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 1 month and 7 days.
| Name | METROCENTRE PARENT COMPANY LIMITED |
|---|---|
| Company number | 08363553 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Intu Metrocentre Topco Limited Broadway, SW1H 0BT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| METROCENTRE PARENT COMPANY LIMITED | 16 Jan 2013 |
| INTU ELDON SQUARE LIMITED | 15 Feb 2013 |
| INTU SHELFCO 4 LIMITED | 08 Oct 2013 |
| INTU METROCENTRE (SGS) PARENT COMPANY LIMITED | 29 Oct 2013 |
| INTU METROCENTRE PARENT COMPANY LIMITED | 26 Feb 2021 |