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REGUS GROUP SERVICES LIMITED

REGUS GROUP SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGUS GROUP SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07434265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGUS GROUP SERVICES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is REGUS GROUP SERVICES LIMITED located?

    Registered Office Address
    c/o REGUS 6TH FLOOR
    2 Kingdom Street
    W2 6BD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGUS GROUP SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for REGUS GROUP SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for REGUS GROUP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Wayne David Berger as a director on Jul 14, 2025

    		2 pagesAP01

    Termination of appointment of Timothy Sean James Donovan Regan as a director on Jul 14, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Nov 09, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Second filing of Confirmation Statement dated Nov 09, 2021

    		3 pagesRP04CS01

    Cessation of Iwg Group Holdings Sarl as a person with significant control on Nov 05, 2021

    		1 pagesPSC07

    Confirmation statement made on Nov 09, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 10, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/11/2021.

    Notification of Iwg Group Holdings Sarl as a person with significant control on Nov 05, 2021

    		2 pagesPSC02

    Cessation of Regus Group Limited as a person with significant control on Nov 05, 2021

    		1 pagesPSC07

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Notification of Iwg Plc as a person with significant control on Dec 19, 2016

    		4 pagesPSC02

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Termination of appointment of Rudolf John Gabriel Lobo as a director on Jan 23, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of REGUS GROUP SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Wayne David, Mr.
    c/o Regus 6th Floor
    Kingdom Street
    W2 6BD London
    2
    England
    		Director
    c/o Regus 6th Floor
    Kingdom Street
    W2 6BD London
    2
    England
    		EnglandCanadianUk Ceo323759890001
    WETHERALL, Stephen James
    c/o Regus 6th Floor
    Kingdom Street
    W2 6BD London
    2
    England
    		Director
    c/o Regus 6th Floor
    Kingdom Street
    W2 6BD London
    2
    England
    		EnglandBritishSolicitor188972190002
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4051235
    		83864780002
    BERTASI, Richard Scott
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    		Director
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    		EnglandAmericanCompany Director189562890001
    LOBO, Rudolf John Gabriel
    c/o Regus 6th Floor
    Kingdom Street
    W2 6BD London
    2
    England
    		Director
    c/o Regus 6th Floor
    Kingdom Street
    W2 6BD London
    2
    England
    		United KingdomBritishGroup Chief Operating Officer98891900002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor137231800001
    REGAN, Timothy Sean James Donovan
    c/o Regus 6th Floor
    Kingdom Street
    W2 6BD London
    2
    England
    		Director
    c/o Regus 6th Floor
    Kingdom Street
    W2 6BD London
    2
    England
    		EnglandBritishDirector67766590009
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Nominee Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4058026
    		900026670001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Iwg Group Holdings Sarl
    Boulevard Royal
    L-2449
    Luxembourg
    26
    Luxembourg
    		Nov 05, 2021
    Boulevard Royal
    L-2449
    Luxembourg
    26
    Luxembourg
    		Yes
    Legal FormSociété À Responsabilité Limitée
    Country RegisteredLuxembourg
    Legal AuthorityThe Luxembourg Law Of 10 August 1915 (As Amended)
    Place RegisteredRcs Luxembourg
    Registration NumberB 158071
    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.
    Iwg Plc
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Jersey
    		Dec 19, 2016
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Jersey
    		No
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJfsc Companies Registry
    Registration Number122154
    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 Group Limited
    Kingdom Street
    W2 6BD London
    2
    England
    		Apr 06, 2016
    Kingdom Street
    W2 6BD London
    2
    England
    		Yes
    Legal FormLimited Liability
    Country RegisteredEngland
    Legal AuthorityLimited Liabilty
    Place RegisteredEngland
    Registration Number4868977
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0