Bymetric
UK company intelligence
Company Active LTD

Company profile

Intu Braehead Limited

UK company 04690989, incorporated on 7 March 2003.

Intu Braehead Limited is a UK company with status Active founded in 2003 based in London.

Company number
04690989
Incorporated
7 Mar 2003
Companies House status
Active

Company identity

Founded / incorporated
7 March 2003

Company number 04690989

Verify at Companies House
Legal name
XPE BRAEHEAD LIMITED
Company type
Private Limited Company
Region
London
Registered address
C/O PRADERA LATERAL LIMITED 5TH FLOOR
20 FENCHURCH STREET
LONDON
ENGLAND
EC3M 3BY
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Intu Braehead Limited
CRN 04690989
2
Direct controller Active PLC
Intu Debenture PLC
CRN 05890611
3
Ultimate controller
00145026
CRN 00145026

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

22 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNjM1MTYzNGFkaXF6a2N4 | Paper/PDF filed

Published 03 Aug 2026 10:53

08 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

07 Mar
2003

Incorporated

Inception

Company registered at Companies House