Swansea City Centre Limited

07527040

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

6th Floor, 2 Kingdom Street, London, W2 6BD

Incorporated 11/02/2011

Previously known as

London Leadenhall Centre Limited · until 08/11/2011

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

Xenia Walters

director · Resigned 15/04/2011

Mark Leslie James Dixon

director · Resigned 28/11/2011

Timothy Sean James Donovan Regan

director · Resigned 28/11/2011

Peter David Edward Gibson

director · Resigned 28/11/2011

Nicholas Norton Benbow

director · Resigned 15/03/2014

Neil Mcintyre

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, Jersey, JE4 8PX

Reg: 122154 · Jfsc Companies Registry · Public Limited Company

Notified 19/12/2016

Former PSCs

Regus Group Limited

Ceased 31/10/2016

Regus Plc

Ceased 19/12/2016

Charges3 outstanding

Charge

outstanding

GENESIS FINANCE S.A.R.L

Created 31/12/2020Registered 18/01/2021

charge

outstanding

REGUS NO.1 SOCIETE A RESPONSABILITE LIMITEE

Created 21/12/2011Registered 04/01/2012

charge

outstanding

REGUS NO.1 SOCIETE A RESPONSABILITE LIMITEE

Created 16/09/2011Registered 22/09/2011

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 6th Floor, 2 Kingdom Street

2026-06-04

6TH FLOOR,

post town → London

2026-06-04

LONDON

officer appointed → BUSHELL, Joanne Constance

2026-06-04

officer appointed → MARSHALL, Natalie, Ms.

2026-06-04