REGUS GROUP LIMITED

Overview

Company Name	REGUS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04868977
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2003

Summary

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

What is the purpose of REGUS GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is REGUS GROUP LIMITED located?

Registered Office Address	c/o REGUS 6TH FLOOR 2 Kingdom Street W2 6BD London England
Undeliverable Registered Office Address	No

What were the previous names of REGUS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WAVEBOLD PUBLIC LIMITED COMPANY	Aug 18, 2003	Aug 18, 2003

What are the latest accounts for REGUS GROUP 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 REGUS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for REGUS GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2026

Full accounts made up to Dec 31, 2024

33 pages

Aug 08, 2025

Confirmation statement made on Aug 06, 2025 with updates

4 pages

CS01

Dec 20, 2024

Statement of capital following an allotment of shares on Dec 19, 2024

Capital: GBP 169,728,660.2

3 pages

SH01

Oct 14, 2024

Full accounts made up to Dec 31, 2023

31 pages

Aug 06, 2024

Confirmation statement made on Aug 06, 2024 with updates

4 pages

CS01

Jul 10, 2024

Satisfaction of charge 6 in full

1 pages

MR04

Dec 15, 2023

Statement of capital on Dec 15, 2023

Capital: GBP 169,728,660.15

3 pages

SH19

Dec 15, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 15, 2023

legacy

1 pages

CAP-SS

Dec 15, 2023

legacy

1 pages

SH20

Oct 26, 2023

Full accounts made up to Dec 31, 2022

32 pages

Aug 07, 2023

Confirmation statement made on Aug 06, 2023 with no updates

3 pages

CS01

Nov 23, 2022

Full accounts made up to Dec 31, 2021

32 pages

Aug 11, 2022

Confirmation statement made on Aug 06, 2022 with updates

4 pages

CS01

Nov 16, 2021

Memorandum and Articles of Association

21 pages

Nov 16, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Nov 16, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 04/11/2021	RES13
capital		Resolution of allotment of securities	RES10

Nov 10, 2021

Statement of capital following an allotment of shares on Nov 04, 2021

Capital: GBP 448,367,424.15

3 pages

SH01

Oct 06, 2021

Full accounts made up to Dec 31, 2020

31 pages

Aug 06, 2021

Confirmation statement made on Aug 06, 2021 with no updates

3 pages

CS01

Feb 24, 2021

Director's details changed for Mr Stephen James Wetherall on Feb 23, 2021

2 pages

CH01

Jan 13, 2021

Full accounts made up to Dec 31, 2019

28 pages

Aug 06, 2020

Confirmation statement made on Aug 06, 2020 with no updates

3 pages

CS01

Jun 02, 2020

Termination of appointment of Timothy Sean James Donovan Regan as a director on May 07, 2020

1 pages

TM01

May 07, 2020

Appointment of Mr Neil Mcintyre as a director on May 07, 2020

2 pages

AP01

View All Filings

Who are the officers of REGUS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCINTYRE, Neil c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	May 07, 2020		Director	c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	England	British	1969-3	165166810001
WETHERALL, Stephen James c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	Jul 01, 2014		Director	c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	England	British	1976-10	188972190002
REGAN, Timothy Sean James Donovan 43 Observatory Road East Sheen SW14 7QB London	Sep 10, 2003	Sep 26, 2003	Secretary	43 Observatory Road East Sheen SW14 7QB London		British		67766590005
REGAN, Timothy Sean James Donovan c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	Sep 10, 2003	May 07, 2020	Secretary	c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England		British		67766590009
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 18, 2003	Sep 10, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DIXON, Mark Leslie James Le 21 21 Avenue Princesse Grace Monaco Mc 98000	Sep 26, 2003	Oct 14, 2008	Director	Le 21 21 Avenue Princesse Grace Monaco Mc 98000	Monaco	British	1959-11	64649350016
EAST, Stephen John White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	Mar 11, 2005	Oct 14, 2008	Director	White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	England	British	1958-3	108586450001
GLEADLE, Stephen Derrick Hillview House Cokes Lane HP8 4TA Chalfont St. Giles Buckinghamshire	Oct 31, 2005	Oct 14, 2008	Director	Hillview House Cokes Lane HP8 4TA Chalfont St. Giles Buckinghamshire	Uk	British	1959-1	182995980001
KIRKWOOD, Mary Ann Flat 10 Waterloo Court Frogmore SW18 1HL London	Sep 10, 2003	Sep 26, 2003	Director	Flat 10 Waterloo Court Frogmore SW18 1HL London		British	1974-8	92517670001
LOBO, Rudolf John Gabriel c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	Sep 26, 2003	Jan 23, 2017	Director	c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	United Kingdom	British	1956-2	98891900004
MATTHEWS, John Waylett Limpley Crest Midford Lane Limpley Stoke BA2 7GW Bath Avon	Sep 26, 2003	Oct 14, 2008	Director	Limpley Crest Midford Lane Limpley Stoke BA2 7GW Bath Avon	England	British	1944-9	28826190001
ORF, Roger Gerard Pelham Crescent SW7 2NP London 1	Sep 26, 2003	Oct 14, 2008	Director	Pelham Crescent SW7 2NP London 1	United Kingdom	British	1952-7	38079110001
REGAN, Timothy Sean James Donovan c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	Oct 14, 2008	May 07, 2020	Director	c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	England	British	1965-7	67766590009
REGAN, Timothy Sean James Donovan 43 Observatory Road East Sheen SW14 7QB London	Sep 10, 2003	Sep 10, 2003	Director	43 Observatory Road East Sheen SW14 7QB London		British	1965-7	67766590005
ROBINSON, Anthony Martin 7 Oakfield Road AL5 2NF Harpenden Hertfordshire	Sep 26, 2003	Oct 14, 2008	Director	7 Oakfield Road AL5 2NF Harpenden Hertfordshire	England	British	1962-6	55873860004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 18, 2003	Sep 10, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 18, 2003	Sep 10, 2003	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGUS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iwg Plc

Dec 19, 2016

Grenville Street

JE4 8PX St. Helier

Jersey

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Jersey Law
Place Registered	Jfsc Companies Registry
Registration Number	122154

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

Boulevard Royal

2449

Luxembourg

Yes

Legal Form	Plc / Societe Anonyme
Country Registered	Jersey And Luxembourg
Legal Authority	Companies (Jersey) Law 1991 And Luxembourg Act Of 1915 On Commercial Companies
Place Registered	Jfsc Companies Registry And Rcs Luxembourg
Registration Number	101523 And B 141159

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.

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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