Surrey Richmond Centre Limited

Active05840266 Private limited company
Incorporated
7 June 2006 (20 years)
Previously known as
Regus GB Limited (until 11 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Joanne Constance Bushell
Owned by
International Workplace Group PLC
Accounts type
Full
Region
Greater London
Address
6th Floor
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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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 (19 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
Resigned Morris, Richard as Director
31 May 2024
Appointed Phillips, Gavin Steven, Mr. as Director
31 May 2024
Appointed Berger, Wayne David, Mr. as Director
12 May 2023
Resigned Loh, Simon Oliver as Director
6 February 2020
Appointed Loh, Simon Oliver as Director
28 October 2019
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
Appointed Gibson, Peter David Edward as Director
15 April 2011
Resigned Walters, Xenia as Secretary
15 April 2011
Resigned Walters, Xenia as Director
2 November 2007
Appointed Regan, Timothy Sean James Donovan as Director
2 November 2007
Appointed Dixon, Mark Leslie James as Director
2 November 2007
Resigned Wood, Nicholas Alexander Lewis as Director
18 September 2007
18 September 2007
Resigned Regan, Timothy Sean James Donovan as Secretary
18 September 2007
Resigned Lobo, Rudolf John Gabriel as Director
17 September 2007
Appointed Walters, Xenia as Secretary
17 September 2007
Appointed Walters, Xenia as Director
17 September 2007
Appointed Wood, Nicholas Alexander Lewis as Director
12 June 2006
Appointed Regan, Timothy Sean James Donovan as Secretary
12 June 2006
Resigned Collier, Edward John as Director
12 June 2006
Appointed Collier, Edward John as Director
12 June 2006
Appointed Lobo, Rudolf John Gabriel as Director
12 June 2006
Resigned Ryde, Andrew Gareth as Director
12 June 2006
Appointed Regan, Timothy Sean James Donovan as Director
12 June 2006
Appointed Ryde, Andrew Gareth as Director
12 June 2006
Resigned Trusec Limited as Corporate Nominee Secretary
12 June 2006
Resigned Monir, Nicole Frances as Director
12 June 2006
Resigned Stoker, Louise Jane as Director
7 June 2006
Appointed Trusec Limited as Corporate Nominee Secretary
7 June 2006
Appointed Monir, Nicole Frances as Director
7 June 2006
Appointed Stoker, Louise Jane as Director

Ownership 1 active

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

International Workplace Group PLC
Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 122154
Former controllers (2)
19 December 2016
Ceased Regus PLC — Owns 75–100% of shares
31 October 2016
Ceased Regus G Limited — Owns 75–100% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
22 December 2025Full accounts31 December 2024
10 November 2025Change of details for a person with significant control
10 November 2025Confirmation statement with no updates31 October 2025
Show all 95 filings

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