Managed Office Solutions Holdings Limited

Active03727484 Private limited company
Incorporated
5 March 1999 (27 years)
Previously known as
Managed Office Solutions Limited (until 28 September 2006)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Joanne Constance Bushell
Accounts type
Full
Region
Greater London
Address
2 Kingdom Street
London
W2 6BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born July 1980 (46)
Bushell, Joanne Constance
Director · Appointed 17 October 2025
British
Born November 1971
Officer history (16 former)
23 March 2026
Resigned Phillips, Gavin Steven, Mr. as Director
23 March 2026
Appointed Marshall, Natalie, Ms. as Director
17 October 2025
Appointed Bushell, Joanne Constance as Director
3 October 2025
Resigned Berger, Wayne David, Mr. as Director
31 May 2024
Appointed Berger, Wayne David, Mr. as Director
31 May 2024
Resigned Morris, Richard, Mr. as Director
29 February 2024
29 February 2024
Appointed Morris, Richard, Mr. as Director
29 February 2024
Appointed Phillips, Gavin Steven, Mr. as Director
29 February 2024
Resigned Regan, Timothy Sean James Donovan as Secretary
29 February 2024
Resigned Dann, Kim as Director
6 September 2019
Resigned Robertson, Bob as Director
15 January 2019
Appointed Dann, Kim as Director
1 April 2017
Resigned Morris, Richard as Director
1 April 2017
Appointed Robertson, Bob as Director
15 January 2015
Appointed Regan, Timothy Sean James Donovan as Director
15 January 2015
Resigned Gibson, Peter David Edward as Director
5 September 2014
Resigned Spencer, John Robert, Dr as Director
1 September 2014
Appointed Morris, Richard as Director
15 March 2014
Appointed Spencer, John Robert, Dr as Director
15 March 2014
16 April 2012
Resigned Dixon, Mark Leslie James as Director
15 April 2011
Resigned Lobo, Rudolf John Gabriel as Director
15 April 2011
Appointed Dixon, Mark Leslie James as Director
15 April 2011
Appointed Gibson, Peter David Edward as Director
31 July 2006
Appointed Lobo, Rudolf John Gabriel as Director
31 July 2006
Appointed Regan, Timothy Sean James Donovan as Secretary
30 June 2006
Appointed Regan, Timothy Sean James Donovan as Director
30 June 2006
Resigned Cookson, Peter James as Secretary
30 June 2006
Resigned Cookson, Peter James as Director
30 June 2006
Resigned Douglas, Richard James as Director
5 March 1999
Appointed Cookson, Peter James as Secretary
5 March 1999
Appointed Cookson, Peter James as Director
5 March 1999
Appointed Douglas, Richard James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04868977
Former controllers (3)
1 January 2020
Ceased Iwg PLC — Owns 75–100% of shares
19 December 2016
Ceased Iwg PLC — Owns 75–100% of shares
18 December 2016
Ceased Regus Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Green Point Properties Limited Owns more than 25% of shares
Iwg Gba Investments Limited Owns 75–100% of shares
Managed Office Solutions Holdings Limited This company Owns 75–100% of shares
Richmond Sheen Road Centre Ltd Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
1 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
10 November 2025Registered office address changed
10 November 2025Confirmation statement with no updates31 October 2025
6 November 2025Full accounts31 December 2024
Show all 122 filings

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