Back to search
Surrey Richmond Centre Limited
05840266
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
6th Floor 2 Kingdom Street, London, W2 6BD
Incorporated 07/06/2006
Previously known as
Regus Gb Limited · until 11/03/2016
Trushelfco (No.3220) Limited · until 12/06/2006
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
68209
Other letting and operating of own or leased real estate68320
Management of real estate on a fee or contract basisOfficers
Former
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
International Workplace Group 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 G Limited
Ceased 31/10/2016
Regus Plc
Ceased 19/12/2016
Charges2 outstanding
Charge
outstanding
GENESIS FINANCE S.A.R.L.
Created 31/12/2020Registered 18/01/2021
charge
outstanding
REGUS NO.1 S.A R.L.
Created 24/03/2009Registered 26/03/2009
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 6th Floor 2 Kingdom Street
2026-06-066TH FLOOR
post town → London
2026-06-06LONDON