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London Hanover Square Centre Limited
12376496
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
6th Floor, 2 Kingdom Street, London, W2 6BD
Incorporated 23/12/2019
Previously known as
Express 202 Limited · until 15/02/2021
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
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 · Jersey · Corporate
Notified 23/12/2019
Charges1 outstanding
Charge
outstanding
GENESIS FINANCE S.À R.L.
Created 23/09/2021Registered 24/09/2021
Change History
status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 6th Floor, 2 Kingdom Street
2026-08-146TH FLOOR,
post town → London
2026-08-14LONDON
officer appointed → BUSHELL, Joanne Constance
2026-08-14officer appointed → MARSHALL, Natalie, Ms.
2026-08-14