IW GROUP SERVICES (UK) LIMITED

Overview

Company Name	IW GROUP SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02755077
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IW GROUP SERVICES (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IW GROUP SERVICES (UK) LIMITED located?

Registered Office Address	6th Floor 2 Kingdom Street W2 6BD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IW GROUP SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
REGUS MANAGEMENT (UK) LIMITED	Aug 15, 2006	Aug 15, 2006
REGUS FRANCHISE LIMITED	Apr 17, 2000	Apr 17, 2000
REGUS (TRAFALGAR) LIMITED	Oct 07, 1992	Oct 07, 1992

What are the latest accounts for IW GROUP SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IW GROUP SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for IW GROUP SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Nov 10, 2025	Change of details for Iwg Plc as a person with significant control on May 31, 2024	2 pages	PSC05

Nov 10, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Oct 29, 2025	Appointment of Ms. Joanne Constance Bushell as a director on Oct 17, 2025	2 pages	AP01

Oct 08, 2025	Termination of appointment of Wayne David Berger as a director on Oct 03, 2025	1 pages	TM01

Nov 07, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jun 06, 2024	Appointment of Mr. Gavin Steven Phillips as a director on May 31, 2024	2 pages	AP01

Jun 06, 2024	Appointment of Mr. Wayne David Berger as a director on May 31, 2024	2 pages	AP01

Jun 06, 2024	Termination of appointment of Richard Morris as a director on May 31, 2024	1 pages	TM01

Nov 16, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Nov 13, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Termination of appointment of Jonathan Paul Prasad-Smith as a director on Oct 31, 2023	1 pages	TM01

Aug 16, 2023	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor 2 Kingdom Street London W2 6BD on Aug 16, 2023	1 pages	AD01

Mar 08, 2023	Full accounts made up to Dec 31, 2021	28 pages	AA

Dec 23, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Dec 20, 2022	Termination of appointment of Simon Oliver Loh as a director on Dec 20, 2022	1 pages	TM01

Oct 11, 2022	Appointment of Mr Jonathan Prasad-Smith as a director on Oct 11, 2022	2 pages	AP01

Jul 15, 2022	Termination of appointment of Stephen James Wetherall as a director on Jul 11, 2022	1 pages	TM01

Jul 15, 2022	Appointment of Mr Simon Oliver Loh as a director on Jul 11, 2022	2 pages	AP01

Feb 18, 2022	Termination of appointment of Neil Gamble as a director on Feb 18, 2022	1 pages	TM01

Feb 18, 2022	Appointment of Mr Stephen James Wetherall as a director on Feb 18, 2022	2 pages	AP01

Dec 15, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Aug 18, 2021	Appointment of Mr Richard Morris as a director on Aug 06, 2021	2 pages	AP01

View All Filings

Who are the officers of IW GROUP SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSHELL, Joanne Constance, Ms. 2 Kingdom Street W2 6BD London 6th Floor United Kingdom	Oct 17, 2025		Director	2 Kingdom Street W2 6BD London 6th Floor United Kingdom	South Africa	British	1971-11	341942420001
PHILLIPS, Gavin Steven, Mr. 2 Kingdom Street W2 6BD London 6th Floor United Kingdom	May 31, 2024		Director	2 Kingdom Street W2 6BD London 6th Floor United Kingdom	England	British	1985-2	320254500001
DELLAR, Hilary 1 Shingle Close LU3 4AR Luton Bedfordshire	Oct 07, 1992	Oct 18, 1993	Secretary	1 Shingle Close LU3 4AR Luton Bedfordshire		British		36338500001
LOBO, Rudolf John Gabriel Oakwood Elmstead Road KT14 6JB West Byfleet Surrey	Nov 05, 1996	Sep 18, 2007	Secretary	Oakwood Elmstead Road KT14 6JB West Byfleet Surrey		British		98891900001
WALTERS, Xenia The Grange 10 Lockestone Close KT13 8EF Weybridge Surrey	Apr 20, 2007	Apr 15, 2011	Secretary	The Grange 10 Lockestone Close KT13 8EF Weybridge Surrey		British		121389710001
ABACUS CORPORATE SERVICES LIMITED Beacon House Pyrford Road KT14 6LD West Byfleet Surrey	Oct 18, 1993	Nov 04, 1996	Secretary	Beacon House Pyrford Road KT14 6LD West Byfleet Surrey				61017880001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 07, 1992	Oct 07, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERGER, Wayne David, Mr. 2 Kingdom Street W2 6BD London 6th Floor United Kingdom	May 31, 2024	Oct 03, 2025	Director	2 Kingdom Street W2 6BD London 6th Floor United Kingdom	England	Canadian	1973-10	323759890001
DIXON, Mark Leslie James 31 Avenue Princesse Grace MC 9800 Monaco L'Estoril Monaco Monace	Nov 02, 2007	Apr 16, 2012	Director	31 Avenue Princesse Grace MC 9800 Monaco L'Estoril Monaco Monace	Monaco	British	1959-11	64649350028
DIXON, Mark Leslie James 8 Pratt Island Darien Ct 06820 Usa	Oct 07, 1992	Sep 18, 2007	Director	8 Pratt Island Darien Ct 06820 Usa		British	1959-11	64649350009
GAMBLE, Neil Burwood Place W2 2UT London 1 England	May 15, 2020	Feb 18, 2022	Director	Burwood Place W2 2UT London 1 England	United Kingdom	British	1983-1	269777760001
GIBSON, Peter David Edward Cromac Square BT2 8LA Belfast Forsyth House Northern Ireland United Kingdom	Apr 15, 2011	Oct 28, 2019	Director	Cromac Square BT2 8LA Belfast Forsyth House Northern Ireland United Kingdom	Northern Ireland	British	1973-2	139640170001
LOH, Simon Oliver Burwood Place W2 2UT London 1 England	Jul 11, 2022	Dec 20, 2022	Director	Burwood Place W2 2UT London 1 England	United Kingdom	British	1983-9	197301770002
LOH, Simon Oliver Burwood Place W2 2UT London 1 England	May 15, 2020	May 15, 2020	Director	Burwood Place W2 2UT London 1 England	United Kingdom	British	1983-9	197301770002
LOH, Simon Oliver Burwood Place W2 2UT London 1 England	Feb 06, 2020	May 15, 2020	Director	Burwood Place W2 2UT London 1 England	United Kingdom	British	1983-9	197301770002
MCDONNELL, Bernard Neillus 60 Sharman Road Stranmillis BT9 5FX Belfast County Antrim	Oct 04, 2006	Apr 20, 2007	Director	60 Sharman Road Stranmillis BT9 5FX Belfast County Antrim		Irish	1959-10	116977120001
MORRIS, Richard 2 Kingdom Street W2 6BD London 6th Floor United Kingdom	Aug 06, 2021	May 31, 2024	Director	2 Kingdom Street W2 6BD London 6th Floor United Kingdom	England	British	1975-5	207991280001
MORRIS, Richard Burwood Place W2 2UT London 1 England	Sep 01, 2014	May 15, 2020	Director	Burwood Place W2 2UT London 1 England	England	British	1975-5	190653350001
PRASAD-SMITH, Jonathan Paul 2 Kingdom Street W2 6BD London 6th Floor United Kingdom	Oct 11, 2022	Oct 31, 2023	Director	2 Kingdom Street W2 6BD London 6th Floor United Kingdom	England	British	1975-12	301017930001
REGAN, Timothy Sean James Donovan Bentley Woods SP5 1AQ Farley Keepers Cottage Wiltshire	Nov 02, 2007	Mar 15, 2014	Director	Bentley Woods SP5 1AQ Farley Keepers Cottage Wiltshire	England	British	1965-7	67766590009
SPENCER, John Robert, Dr Bath Road SL1 4DX Slough 268 Berkshire	Mar 15, 2014	Sep 05, 2014	Director	Bath Road SL1 4DX Slough 268 Berkshire	England	British	1958-6	186216000001
WALTERS, Xenia The Grange 10 Lockestone Close KT13 8EF Weybridge Surrey	Apr 20, 2007	Apr 15, 2011	Director	The Grange 10 Lockestone Close KT13 8EF Weybridge Surrey	England	British	1970-5	121389710001
WETHERALL, Stephen James Burwood Place W2 2UT London 1 England	Feb 18, 2022	Jul 11, 2022	Director	Burwood Place W2 2UT London 1 England	England	British	1976-10	188972190002
WETHERALL, Stephen James Burwood Place W2 2UT London 1 England	May 15, 2020	Aug 06, 2021	Director	Burwood Place W2 2UT London 1 England	United Kingdom	British	1976-10	188972190001
WOOD, Nicholas Alexander Lewis 168 East Dulwich Grove Dulwich Village SE22 8TB London	Apr 16, 2007	Nov 02, 2007	Director	168 East Dulwich Grove Dulwich Village SE22 8TB London	United Kingdom	British	1965-10	108808410001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 07, 1992	Oct 07, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IW GROUP SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Workplace Group Plc

Dec 19, 2016

Grenville Street

JE4 8PX St Helier

Jersey

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	121154

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Regus Plc

Apr 06, 2016

Grenville Street

St Helier

JE4 8PX Jersey

Channel Islands

Yes

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	101523

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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