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Regus Centres Limited

05774251

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Kingdom Street, London, W2 6BD
Incorporated 07/04/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209
Activities of other holding companies
68100
Buying and selling of own real estate
70100
Activities of head offices
82990
Other business support service activities

Officers

Mr Stephen James Wetherall

director · Since 23/01/2017

LAWYER

BRITISH · ENGLAND · Age 49

Also on 29 other boards

Mr Neil Mcintyre

director · Since 03/10/2025

M&A DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Stephen James Wetherall

director · Since 23/01/2017

British · England · Age 49

Neil Mcintyre

director · Since 03/10/2025

British · England · Age 57

Former

Timothy Sean James Donovan Regan

secretary · Resigned 20/11/2006

Bernard Neillus Mcdonnell

director · Resigned 20/04/2007

Bernard Neillus Mcdonnell

secretary · Resigned 20/04/2007

Mark Leslie James Dixon

director · Resigned 29/01/2010

Xenia Walters

secretary · Resigned 15/04/2011

Rudolf John Gabriel Lobo

director · Resigned 23/01/2017

Timothy Sean James Donovan Regan

director · Resigned 14/07/2025

Wayne David Berger

director · Resigned 03/10/2025

Persons with Significant Control

Regus Group Limited

75–100% shares

2, Kingdom Street, London, W2 6BD

Notified 06/04/2016

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

Charges1 outstanding

charge
outstanding

REGUS NO.1 S.A R.L.

Created 24/03/2009Registered 26/03/2009

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