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Regus Estates (Uk) Limited
06947293
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
6th Floor 2 Kingdom Street, London, W2 6BD
Incorporated 29/06/2009
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Olswang Directors 2 Limited
corporate director · Resigned 14/07/2009
Olswang Cosec Limited
corporate secretary · Resigned 14/07/2009
Christopher Alan Mackie
director · Resigned 14/07/2009
Olswang Directors 1 Limited
corporate director · Resigned 14/07/2009
Rudolf John Gabriel Lobo
director · Resigned 15/03/2014
Timothy Sean James Donovan Regan
director · Resigned 16/05/2016
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
Regus Group Limited
75–100% shares
75–100% votes
Appoint directors
2, Kingdom Street, London, W2 6BD
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
GENESIS FINANCE SARL
Created 31/12/2020Registered 18/01/2021
charge
outstanding
REGUS NO.1 SOCIETE A RESPONSABILITE LIMITEE
Created 15/10/2012Registered 19/10/2012
charge
outstanding
REGUS NO. 1 SOCIETE A RESPONSABILITE LIMITEE
Created 28/09/2010Registered 05/10/2010
charge
outstanding
REGUS GROUP LIMITED
Created 30/11/2009Registered 15/12/2009
Change History
status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 6th Floor 2 Kingdom Street
2026-07-246TH FLOOR
post town → London
2026-07-24LONDON
officer appointed → BUSHELL, Joanne Constance
2026-07-24officer appointed → MARSHALL, Natalie, Ms.
2026-07-24