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Regus Group Limited

04868977

active
ltd
england wales
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

Previously known as

Wavebold Public Limited Company · until 03/10/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

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

Stephen James Wetherall

director · Since 01/07/2014

British · England · Age 49

Neil Mcintyre

director · Since 07/05/2020

British · England · Age 57

Former

Swift Incorporations Limited

corporate nominee director · Resigned 10/09/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/09/2003

Instant Companies Limited

corporate nominee director · Resigned 10/09/2003

Timothy Sean James Donovan Regan

director · Resigned 10/09/2003

Timothy Sean James Donovan Regan

secretary · Resigned 26/09/2003

Mary Ann Kirkwood

director · Resigned 26/09/2003

Mark Leslie James Dixon

director · Resigned 14/10/2008

John Waylett Matthews

director · Resigned 14/10/2008

Roger Gerard Orf

director · Resigned 14/10/2008

Anthony Martin Robinson

director · Resigned 14/10/2008

Stephen John East

director · Resigned 14/10/2008

Stephen Derrick Gleadle

director · Resigned 14/10/2008

Rudolf John Gabriel Lobo

director · Resigned 23/01/2017

Timothy Sean James Donovan Regan

director · Resigned 07/05/2020

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

Change History

officer appointedMCINTYRE, Neil
2026-07-24
officer appointedWETHERALL, Stephen James
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line12 Kingdom Street
2026-07-24

2 KINGDOM STREET

post townLondon
2026-07-24

LONDON