SLOUGH THAMES STREET CENTRE LIMITED

Overview

Company Name	SLOUGH THAMES STREET CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05826391
Jurisdiction	England/Wales
Date of Creation	May 23, 2006

Summary

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

What is the purpose of SLOUGH THAMES STREET CENTRE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SLOUGH THAMES STREET CENTRE 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 SLOUGH THAMES STREET CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
REGUS SOUTH LIMITED	Jun 09, 2006	Jun 09, 2006
TRUSHELFCO (NO.3219) LIMITED	May 23, 2006	May 23, 2006

What are the latest accounts for SLOUGH THAMES STREET CENTRE 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 SLOUGH THAMES STREET CENTRE 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 SLOUGH THAMES STREET CENTRE LIMITED?

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

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

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

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

Oct 07, 2025	Termination of appointment of Wayne David Berger as a director on Oct 03, 2025	1 pages	TM01

Nov 07, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

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

Jun 14, 2024	Appointment of Mr. Gavin Steven Phillips as a director on May 31, 2024	2 pages	AP01

Jun 14, 2024	Appointment of Mr. Wayne David Berger as a director on May 31, 2024	2 pages	AP01

Jun 14, 2024	Termination of appointment of Richard Morris as a director on May 31, 2024	1 pages	TM01

Dec 28, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Nov 10, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

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

May 16, 2023	Termination of appointment of Simon Oliver Loh as a director on May 12, 2023	1 pages	TM01

Apr 26, 2023	Full accounts made up to Dec 31, 2021	24 pages	AA

Dec 27, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Full accounts made up to Dec 31, 2020	23 pages	AA

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

Jan 18, 2021	Registration of charge 058263910002, created on Dec 31, 2020	32 pages	MR01

Jan 07, 2021	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Jan 04, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Feb 15, 2020	Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020	2 pages	AP01

Nov 12, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 30, 2019	Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019	1 pages	TM01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

View All Filings

Who are the officers of SLOUGH THAMES STREET CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSHELL, Joanne Constance 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	341933530001
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	324084690001
REGAN, Timothy Sean James Donovan Bentley Woods SP5 1AQ Farley Keepers Cottage Wiltshire	Jun 09, 2006	Sep 18, 2007	Secretary	Bentley Woods SP5 1AQ Farley Keepers Cottage Wiltshire		British		67766590009
WALTERS, Xenia The Grange 10 Lockestone Close KT13 8EF Weybridge Surrey	Sep 17, 2007	Apr 15, 2011	Secretary	The Grange 10 Lockestone Close KT13 8EF Weybridge Surrey		British		121389710001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	May 23, 2006	Jun 09, 2006	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
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	United Kingdom	Canadian	1973-10	323759890001
COLLIER, Edward John 136 Cambridge Street Pimlico SW1V 4QF London	Jun 07, 2006	Jun 09, 2006	Director	136 Cambridge Street Pimlico SW1V 4QF London		British	1977-12	113495860001
DIXON, Mark Leslie James Le 21 21 Avenue Princesse Grace Monaco Mc 98000	Nov 02, 2007	Apr 16, 2012	Director	Le 21 21 Avenue Princesse Grace Monaco Mc 98000	Monaco	British	1959-11	64649350016
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
LOBO, Rudolf John Gabriel Oakwood Elmstead Road KT14 6JB West Byfleet Surrey	Jun 09, 2006	Sep 18, 2007	Director	Oakwood Elmstead Road KT14 6JB West Byfleet Surrey		British	1956-2	98891900001
LOH, Simon Oliver Burwood Place W2 2UT London 1 England	Feb 06, 2020	May 12, 2023	Director	Burwood Place W2 2UT London 1 England	United Kingdom	British	1983-9	197301770002
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	May 23, 2006	Jun 07, 2006	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	102866950001
MORRIS, Richard 2 Kingdom Street W2 6BD London 6th Floor United Kingdom	Sep 01, 2014	May 31, 2024	Director	2 Kingdom Street W2 6BD London 6th Floor United Kingdom	England	British	1975-5	190653350001
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
REGAN, Timothy Sean James Donovan Bentley Woods SP5 1AQ Farley Keepers Cottage Wiltshire	Jun 09, 2006	Sep 18, 2007	Director	Bentley Woods SP5 1AQ Farley Keepers Cottage Wiltshire	England	British	1965-7	67766590009
RYDE, Andrew Gareth Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex	Jun 07, 2006	Jun 09, 2006	Director	Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex		British	1964-10	47612540002
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
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	May 23, 2006	Jun 07, 2006	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
WALTERS, Xenia The Grange 10 Lockestone Close KT13 8EF Weybridge Surrey	Sep 17, 2007	Apr 15, 2011	Director	The Grange 10 Lockestone Close KT13 8EF Weybridge Surrey	England	British	1970-5	121389710001
WOOD, Nicholas Alexander Lewis 168 East Dulwich Grove Dulwich Village SE22 8TB London	Sep 17, 2007	Nov 02, 2007	Director	168 East Dulwich Grove Dulwich Village SE22 8TB London	United Kingdom	British	1965-10	108808410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLOUGH THAMES STREET CENTRE 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	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

Oct 31, 2016

Grenville Street

JE4 8PX St Helier

Jersey

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.

Regus G Limited

Apr 06, 2016

Burwood Place

W2 2UT London

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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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