Redhill Town Centre Limited

07705538

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 14/07/2011

Previously known as

Regus (Redhill) Limited · until 11/03/2016

Redhill Clarendon Road Centre Limited · until 15/12/2011

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

Ms Joanne Constance Bushell

director · Since 17/10/2025

UK CEO

BRITISH · SOUTH AFRICA · Age 54

Ms. Natalie Marshall

director · Since 23/03/2026

BRITISH · ENGLAND · Age 46

Also on 330 other boards

Joanne Constance Bushell

director · Since 17/10/2025

British · South Africa · Age 54

Natalie Marshall

director · Since 23/03/2026

British · England · Age 46

Former

Olswang Cosec Limited

corporate secretary · Resigned 14/07/2011

Christopher Alan Mackie

director · Resigned 14/07/2011

Olswang Directors 1 Limited

corporate director · Resigned 14/07/2011

Olswang Directors 2 Limited

corporate director · Resigned 14/07/2011

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 Estates (Uk) 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 21/11/2012Registered 05/12/2012

charge

outstanding

REGUS NO. 1 SOCIETE A RESPONSABILITE LIMITEE

Created 02/11/2011Registered 16/11/2011

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 6th Floor 2 Kingdom Street

2026-07-15

6TH FLOOR

post town → London

2026-07-15

LONDON