London St Mary Axe 63 Centre Limited

08809253

active

Private Limited Company

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,, LONDON, W2 6BD

Incorporated 10/12/2013

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

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 45

Also on 330 other boards

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 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 29/01/2021

Charge

outstanding

PATHWAY FINANCE S.A.R.L

Created 31/12/2020Registered 28/01/2021

Charge

outstanding

PATHWAY FINANCE SARL

Created 19/03/2015Registered 27/03/2015