Development UK 40 Limited

Active06967623 Private limited company
Incorporated
21 July 2009 (17 years)
Previously known as
Regus (London Throgmorton Street) Limited (until 2 June 2025)
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
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
3
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 (9 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
Appointed Phillips, Gavin Steven, Mr. as Director
31 May 2024
Resigned Morris, Richard 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
Appointed Gibson, Peter David Edward as Director
15 March 2014
Resigned Mcintyre, Neil as Director
15 March 2014
Resigned Benbow, Nicholas Norton as Director
20 October 2009
Appointed Mcintyre, Neil as Director
20 October 2009
Resigned Gibson, Peter David Edward as Director
21 July 2009
Appointed Gibson, Peter David Edward as Director
21 July 2009
Appointed Benbow, Nicholas Norton 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. 06947293
Former controllers (3)
19 December 2016
Ceased Iwg PLC — Owns 75–100% of shares
19 December 2016
Ceased Regus PLC — Owns 75–100% of shares
31 October 2016
Ceased Regus Estates (UK) Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

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 This company 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 71

DateDescriptionMade Up ToPagesPDF
3 April 2026Termination of appointment of a director
3 April 2026Appointment of a director
23 December 2025Full accounts31 December 2024
7 November 2025Confirmation statement with updates31 October 2025
29 October 2025Appointment of a director
Show all 71 filings

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