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Surrey Richmond Centre Limited

05840266

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

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 estate
68320
Management of real estate on a fee or contract basis

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

Nicole Frances Monir

director · Resigned 12/06/2006

Trusec Limited

corporate nominee secretary · Resigned 12/06/2006

Louise Jane Stoker

director · Resigned 12/06/2006

Edward John Collier

director · Resigned 12/06/2006

Andrew Gareth Ryde

director · Resigned 12/06/2006

Rudolf John Gabriel Lobo

director · Resigned 18/09/2007

Timothy Sean James Donovan Regan

secretary · Resigned 18/09/2007

Timothy Sean James Donovan Regan

director · Resigned 18/09/2007

Nicholas Alexander Lewis Wood

director · Resigned 02/11/2007

Xenia Walters

director · Resigned 15/04/2011

Xenia Walters

secretary · Resigned 15/04/2011

Mark Leslie James Dixon

director · Resigned 16/04/2012

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

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
charge
satisfied

GE INSURANCE HOLDINGS LIMITED

Created 05/02/2007Registered 26/02/2007Satisfied 02/04/2014

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line16th Floor 2 Kingdom Street
2026-06-06

6TH FLOOR

post townLondon
2026-06-06

LONDON

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