REGUS (MERCURY) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

REGUS (MERCURY) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REGUS (MERCURY) HOLDINGS LIMITED was incorporated 7 years ago on 12/10/2016 and has the registered number: 10423105. The accounts status is FULL and accounts are next due on 30/09/2024.

REGUS (MERCURY) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR,
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXPRESS 076 LIMITED (until 04/04/2017)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MORRIS May 1975 British Director 2016-10-12 CURRENT
SIMON LOH Sep 1983 British Director 2020-02-06 UNTIL 2023-05-12 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2016-10-12 UNTIL 2019-10-28 RESIGNED
MR STEPHEN JAMES WETHERALL Oct 1976 British Director 2017-05-12 UNTIL 2020-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwg Plc 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Plc (Societe Anonyme) 2016-10-12 - 2016-12-19 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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