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Regus Group Limited

04868977

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 KINGDOM STREET, LONDON, W2 6BD
Incorporated 18/08/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices
96090
Other personal service activities

Officers

Mr Stephen James Wetherall

director · Since 01/07/2014

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 29 other boards

Mr Neil Mcintyre

director · Since 07/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Persons with Significant Control

Iwg Plc

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

22, Grenville Street, St. Helier, JE4 8PX

Reg: 122154 · Jfsc Companies Registry · Public Limited Company

Notified 19/12/2016

Former PSCs

Regus Plc

Ceased 01/01/2020

Charges2 outstanding

Charge
outstanding

PATHWAY FINANCE S.A R.L

Created 10/04/2015Registered 24/04/2015
charge
outstanding

REGUS NO. 1. S.A R.L

Created 30/11/2009Registered 16/12/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/07/2009Registered 08/07/2009Satisfied 10/07/2024
charge
satisfied

BEAR STEARNS CORPORATE LENDING INC. (SECURITY AGENT)

Created 20/08/2004Registered 09/09/2004Satisfied 12/03/2008
charge
satisfied

BEAR STEARNS CORPORATE LENDING INC., AS SECURITY AGENT

Created 20/08/2004Registered 09/09/2004Satisfied 12/03/2008
charge
satisfied

BEAR STEARNS CORPORATE LENDING INC. (SECURITY AGENT)

Created 20/08/2004Registered 09/09/2004Satisfied 12/03/2008
charge
satisfied

BEAR STEARNS CORPORATE LENDING INC. AS ADMINISTRATIVE AGENT

Created 20/08/2004Registered 06/09/2004Satisfied 12/03/2008
charge
satisfied

BEAR STEARNS CORPORATE LENDING INC. AS SECURITY AGENT AND PLEDGEE

Created 20/08/2004Registered 03/09/2004Satisfied 12/03/2008