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Companies House/London/Company profile

WOKING ONE CENTRE LIMITED

Active
11069170·incorporated 2017-11-17

WOKING ONE CENTRE LIMITED is an active UK private limited company, incorporated on 17 November 2017 at Companies House (number 11069170; OpenRegistry canonical ID GB-11069170-woking-one-centre-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-17
Registered Address
6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WOKING ONE CENTRE LIMITED has 1 person with significant control on file:

  • International Workplace Group Plc (Jersey reg. 121154). Notified 2019-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Iwg Plc (Jersey reg. 122154). Notified 2017-11-17. Ceased 2019-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Regus Holdco Limited. Notified 2019-02-27. Ceased 2019-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WOKING ONE CENTRE LIMITED has previously traded as:

  • EXPRESS 154 LIMITED (until 2018-02-23)

Similar UK companies

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