Regus Estates (UK) Limited

Active06947293 Private limited company
Incorporated
29 June 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Joanne Constance Bushell
Owned by
Regus Group Limited
Accounts type
Dormant
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
4
Outstanding
4
Part satisfied
0
Satisfied
0

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 (11 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 Berger, Wayne David, Mr. as Director
31 May 2024
Appointed Phillips, Gavin Steven, 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
16 May 2016
Appointed Morris, Richard as Director
16 May 2016
Appointed Gibson, Peter David Edward as Director
16 May 2016
15 March 2014
Appointed Regan, Timothy Sean James Donovan as Director
15 March 2014
Resigned Lobo, Rudolf John Gabriel as Director
14 July 2009
Appointed Lobo, Rudolf John Gabriel as Director
14 July 2009
Resigned Olswang Cosec Limited as Corporate Secretary
14 July 2009
Resigned Mackie, Christopher Alan as Director
14 July 2009
Resigned Olswang Directors 1 Limited as Corporate Director
14 July 2009
Resigned Olswang Directors 2 Limited as Corporate Director
29 June 2009
Appointed Olswang Cosec Limited as Corporate Secretary
29 June 2009
Appointed Mackie, Christopher Alan as Director
29 June 2009
Appointed Olswang Directors 1 Limited as Corporate Director
29 June 2009
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Regus Group Limited
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

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Regus Estates (UK) Limited This company
Business Exchange Holdings Limited Owns 75–100% of shares
Startland Limited Owns 75–100% of shares
Langcharm Limited Owns 75–100% of shares
Symbol Offices Limited Proposed for strike-offOwns 75–100% of shares
Development UK 40 Limited Owns 75–100% of shares
Gatwick Business Centre Limited DissolvedOwns 75–100% of shares
London 1 Poultry Centre Limited Status not confirmedOwns 75–100% of shares
London Hanover Square Longford Centre Limited Status not confirmedOwns 75–100% of shares
London Theobalds Road Centre Limited Owns 75–100% of shares
MWB Management (UK) Limited Status not confirmedOwns 75–100% of shares
Regus (London Strand) Limited Owns 75–100% of shares
Regus (Magor Severn Bridge) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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