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Solent Parkway Business Centre Holdings Ltd.

11725662

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6th Floor, 2 Kingdom Street, London, W2 6BD
Incorporated 13/12/2018

Previously known as

Express 193 Limited · until 27/03/2019

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

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

22, Grenville Street, Jersey, JE4 8PX

Reg: 122154 · Jfsc Companies Registry · Public Limited Company

Notified 13/12/2018

Charges2 outstanding

Charge
outstanding

GENESIS FINANCE S.A R.L.

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

PATHWAY FINANCE SARL

Created 30/12/2019Registered 17/01/2020

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line16th Floor, 2 Kingdom Street
2026-06-28

6TH FLOOR,

post townLondon
2026-06-28

LONDON