Website & contact details
- Group website
- The site of this company’s group or brand.
Instant Offices (Holdings) Limited
- Incorporated
- 11 October 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor 25 Wilton RoadPimlicoLondonSW1V 1LW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2026
British
Born October 1976 (50)
Officer history (16 former)
15 April 2026
Resigned Duncan, William Grant as Secretary
6 March 2026
6 March 2026
6 March 2026
5 March 2026
9 March 2022
8 June 2018
8 June 2018
8 June 2018
6 June 2018
18 May 2018
16 June 2016
2 December 2014
2 December 2014
Appointed Duncan, William Grant as Secretary
7 November 2014
30 September 2014
Resigned Royle, Sebastian John as Director
20 June 2014
20 June 2014
31 October 2013
Resigned Vitty, Charlotte as Secretary
31 October 2013
30 September 2013
Resigned Bacon, Patricia Rose Theresa as Director
13 August 2013
9 July 2013
30 April 2013
31 January 2013
19 December 2012
19 December 2012
19 December 2012
18 December 2012
Appointed Vitty, Charlotte as Secretary
18 December 2012
Appointed Bacon, Patricia Rose Theresa as Director
18 December 2012
18 December 2012
Appointed Royle, Sebastian John as Director
11 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11401587
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Green (Buyco) Limited Owns 75–100% of shares
Green (Newco) Limited Owns 75–100% of shares
Incendium Consulting Limited Owns 75–100% of shares
Instant Offices (Holdings) Limited This company Owns 75–100% of shares
Instant Offices (Bidco) Limited Owns 75–100% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 18 May 2026 | Change of details for a person with significant control | |||
| 18 May 2026 | Registered office address changed | |||
| 1 May 2026 | Termination of appointment of a secretary | |||
| 18 March 2026 | Appointment of a director |
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