REGUS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regus Group Limited. The company was founded 21 years ago and was given the registration number 04868977. The firm's registered office is in LONDON. You can find them at 2 Kingdom Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	REGUS GROUP LIMITED
Company Number	:	04868977
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 August 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	2 Kingdom Street, London, England, W2 6BD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Kingdom Street, London, England, W2 6BD	Director	07 May 2020	Active
2, Kingdom Street, London, England, W2 6BD	Director	01 July 2014	Active
43 Observatory Road, East Sheen, London, SW14 7QB	Secretary	10 September 2003	Active
2, Kingdom Street, London, England, W2 6BD	Secretary	10 September 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	18 August 2003	Active
Le 21, 21 Avenue Princesse Grace, Monaco,	Director	26 September 2003	Active
White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT	Director	11 March 2005	Active
Hillview House, Cokes Lane, Chalfont St. Giles, HP8 4TA	Director	31 October 2005	Active
Flat 10 Waterloo Court, Frogmore, London, SW18 1HL	Director	10 September 2003	Active
2, Kingdom Street, London, England, W2 6BD	Director	26 September 2003	Active
Limpley Crest Midford Lane, Limpley Stoke, Bath, BA2 7GW	Director	26 September 2003	Active
1, Pelham Crescent, London, SW7 2NP	Director	26 September 2003	Active
2, Kingdom Street, London, England, W2 6BD	Director	14 October 2008	Active
43 Observatory Road, East Sheen, London, SW14 7QB	Director	10 September 2003	Active
7 Oakfield Road, Harpenden, AL5 2NF	Director	26 September 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	18 August 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	18 August 2003	Active

People with Significant Control

Iwg Plc
Notified on	:	19 December 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	22, Grenville Street, St. Helier, Jersey, JE4 8PX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Regus Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	26, Boulevard Royal, Luxembourg, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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