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London St James Centre Limited
10761419
active
ltd
england wales
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 09/05/2017
Previously known as
Cambridge Centre No.1 Limited · until 08/08/2019
Express 117 Limited · until 06/07/2017
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 estate68320
Management of real estate on a fee or contract basisOfficers
Former
Peter David Edward Gibson
director · Resigned 23/09/2019
Neil Mcintyre
director · Resigned 20/01/2020
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
Significant control
22, Grenville Street, St Helier, JE4 8PX
Reg: 122154 · Jersey Financial Services Commission · Plc
Notified 27/06/2024
Former PSCs
Iwg Plc
Ceased 13/09/2019
The New Clubhouse London Limited
Ceased 27/06/2024
Charges3 outstanding
Charge
outstanding
GENESIS FINANCE GMBH
Created 14/04/2025Registered 02/05/2025
Charge
outstanding
THE NEW CLUBHOUSE LONDON LIMITED
Created 23/06/2021Registered 06/07/2021
Charge
outstanding
THE NEW CLUBHOUSE LONDON LIMITED
Created 23/11/2020Registered 15/12/2020
Change History
officer appointed → BUSHELL, Joanne Constance
2026-08-15officer appointed → MARSHALL, Natalie, Ms.
2026-08-15status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → 6th Floor, 2 Kingdom Street
2026-08-156TH FLOOR,
post town → London
2026-08-15LONDON