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Symbol Offices Limited

02102791

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

6th Floor, 2 Kingdom Street, London, W2 6BD
Incorporated 24/02/1987

Previously known as

Symbolextra Limited · until 10/06/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

99999
Dormant company

Officers

Joanne Constance Bushell

director · Since 17/10/2025

British · South Africa · Age 54

Natalie Marshall

director · Since 23/03/2026

British · England · Age 45

Former

Michael Thompson

director · Resigned 30/09/1996

Sam Dara Marshall

secretary · Resigned 30/01/1998

Henry John Edwards

director · Resigned 30/01/1998

Peter Michael Cashman

director · Resigned 30/01/1998

Ian Rollason

director · Resigned 30/01/1998

Jagtar Singh

secretary · Resigned 03/09/1998

Philip William Newborough

director · Resigned 08/06/2001

David Arthur Vere Alberto

director · Resigned 21/05/2003

Andrew Francis Blurton

director · Resigned 16/06/2009

Jagtar Singh

director · Resigned 09/05/2012

Gail Robson

secretary · Resigned 09/07/2012

Keval Pankhania

director · Resigned 13/11/2012

Filex Services Limited

corporate secretary · Resigned 01/01/2013

Andrew Francis Blurton

director · Resigned 22/03/2013

City Group P.L.C.

corporate secretary · Resigned 01/05/2013

John Charles Harold Bartlett

secretary · Resigned 02/05/2013

Celia Mary Barbara Donne

director · Resigned 15/03/2014

Timothy Sean James Donovan Regan

director · Resigned 15/03/2014

John Robert Spencer

director · Resigned 05/09/2014

Peter David Edward Gibson

director · Resigned 28/10/2019

Simon Oliver Loh

director · Resigned 12/05/2023

Richard Morris

director · Resigned 31/05/2024

Wayne David Berger

director · Resigned 03/10/2025

Gavin Steven Phillips

director · Resigned 23/03/2026

Persons with Significant Control

Business Exchange Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Burwood Place, London, W2 2UT

Reg: 3406505 · Companies House · Limited By Shares

Notified 30/09/2016

Former PSCs

Business Exchange Holdings Limited

Ceased 30/09/2016

Charges7 outstanding

Charge
outstanding

GENESIS FINANCE SA RL

Created 31/12/2020Registered 18/01/2021
charge
outstanding

PATHWAY FINANCE SOCIETE A RESPONSABILITE LIMITEE

Created 22/03/2013Registered 09/04/2013
charge
outstanding

DEUTSCHE POSTBANK AG, LONDON BRANCH AS TRUSTEE FOR ITSELF AND THE BANKS

Created 21/12/2005Registered 30/12/2005
charge
outstanding

ING BHF-BANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE AGENT)

Created 01/07/2003Registered 22/07/2003
charge
outstanding

ING BHF-BANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE AGENT)

Created 01/07/2003Registered 22/07/2003
charge
outstanding

BHF-BANK AG,AS TRUSTEE FOR ITSELF AND THE BANKS

Created 02/08/1999Registered 18/08/1999
charge
outstanding

BHF-BANK AG,AS TRUSTEE FOR ITSELF AND THE BANKS

Created 02/08/1999Registered 18/08/1999
charge
satisfied

BARCLAYS BANK PLC

Created 21/06/1999Registered 30/06/1999Satisfied 05/08/1999
charge
satisfied

BARCLAYS BANK PLC

Created 30/01/1998Registered 11/02/1998Satisfied 05/08/1999
charge
satisfied

BARCLAYS BANK PLC

Created 30/01/1998Registered 09/02/1998Satisfied 05/08/1999
charge
satisfied

BROWN SHIPLEY & CO LIMITED

Created 07/01/1988Registered 11/01/1988Satisfied 28/02/1998
charge
satisfied

BROWN SHIPLEY & CO LIMITED

Created 31/07/1987Registered 03/08/1987Satisfied 07/02/1996

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line16th Floor, 2 Kingdom Street
2026-06-07

6TH FLOOR,

post townLondon
2026-06-07

LONDON

officer appointedBUSHELL, Joanne Constance
2026-06-07
officer appointedMARSHALL, Natalie, Ms.
2026-06-07