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Swansea Picton Lane Centre Ltd

12376548

active
ltd
england wales
Companies House
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

North Row Marble Arch Centre Limited · until 09/04/2025
Express 204 Limited · until 07/05/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

99999
Dormant company

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

Joanne Constance Bushell

director · Since 17/10/2025

British · South Africa · Age 54

Natalie Marshall

director · Since 23/03/2026

British · England · Age 45

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 31/10/2023Registered 13/11/2023

Change History

status → active
2026-06-14

Active

type → ltd
2026-06-14

Private Limited Company

address line1 → 6th Floor, 2 Kingdom Street
2026-06-14

6TH FLOOR,

post town → London
2026-06-14

LONDON

officer appointed → BUSHELL, Joanne Constance
2026-06-14
officer appointed → MARSHALL, Natalie, Ms.
2026-06-14