REGUS GROUP SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REGUS GROUP SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REGUS GROUP SERVICES LIMITED was incorporated 13 years ago on 09/11/2010 and has the registered number: 07434265. The accounts status is FULL and accounts are next due on 30/09/2024.
REGUS GROUP SERVICES LIMITED was incorporated 13 years ago on 09/11/2010 and has the registered number: 07434265. The accounts status is FULL and accounts are next due on 30/09/2024.
REGUS GROUP SERVICES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REGUS 6TH FLOOR
2 KINGDOM STREET
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
REGUS 6TH FLOOR
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JAMES WETHERALL | Oct 1976 | British | Director | 2014-07-01 | CURRENT |
| MR TIMOTHY SEAN JAMES DONOVAN REGAN | Jul 1965 | British | Director | 2010-11-09 | CURRENT |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2010-11-09 UNTIL 2010-11-09 | RESIGNED | ||
| RUDOLF JOHN GABRIEL LOBO | Feb 1956 | British | Director | 2010-11-09 UNTIL 2017-01-23 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2010-11-09 UNTIL 2010-11-09 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2010-11-09 UNTIL 2010-11-09 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2010-11-09 UNTIL 2010-11-09 | RESIGNED | ||
| MR RICHARD SCOTT BERTASI | Sep 1962 | American | Director | 2014-10-20 UNTIL 2015-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iwg Group Holdings Sarl | 2021-11-05 - 2021-11-05 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Iwg Plc | 2016-12-19 | St Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Regus Group Limited | 2016-04-06 - 2021-11-05 | London | Ownership of shares 75 to 100 percent |