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Company number
10422931

GUILDFORD AUSTEN HOUSE CENTRE LIMITED

Officer · BUSHELL, Joanne Constance, Ms. and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GUILDFORD AUSTEN HOUSE CENTRE LIMITED
Company number
10422931
Registered office
6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM · 749 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 October 2016
Status
Active
Age
9 years
Previous names
EXPRESS 074 LIMITED (to 22 Mar 2017)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 17/10/2025
Active
director
Appointed 23/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

International Workplace Group Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/12/2016
Regus Plc (Societe Anonyme)
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/10/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

International Workplace Group Plc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/12/2016 Controls 364 companies
Regus Plc (Societe Anonyme) name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/12/2016 Controls 20 companies

Serving officers

director Appointed 17/10/2025
director Appointed 23/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/03/2026 Director resigned PHILLIPS, Gavin Steven, Mr.
23/03/2026 Director appointed MARSHALL, Natalie, Ms.
17/10/2025 Director appointed BUSHELL, Joanne Constance, Ms.
03/10/2025 Director resigned BERGER, Wayne David, Mr.
31/05/2024 Director resigned MORRIS, Richard
31/05/2024 Director appointed PHILLIPS, Gavin Steven, Mr.
31/05/2024 Director appointed BERGER, Wayne David, Mr.
12/05/2023 Director resigned LOH, Simon Oliver
31/12/2020 Charge registered A registered charge
14/02/2020 Charge registered A registered charge
06/02/2020 Director appointed LOH, Simon Oliver
28/10/2019 Director resigned GIBSON, Peter David Edward
27/10/2017 Charge registered A registered charge
22/03/2017 Registered name changed EXPRESS 074 LIMITED GUILDFORD AUSTEN HOUSE CENTRE LIMITED
19/12/2016 Person with significant control ceased Regus Plc (Societe Anonyme)
19/12/2016 Person with significant control added International Workplace Group Plc
12/10/2016 Person with significant control added Regus Plc (Societe Anonyme)
12/10/2016 Director appointed MORRIS, Richard
12/10/2016 Director appointed GIBSON, Peter David Edward

Financial highlights

No figures could be read from the accounts filed on 06 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GUILDFORD AUSTEN HOUSE CENTRE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Genesis Finance Sa Rl
outstanding
A registered charge — persons entitled: Pathway Finance S.À.R.L.
outstanding
A registered charge — persons entitled: Pathway Finance Sarl
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GUILDFORD AUSTEN HOUSE CENTRE LIMITED?
According to the official registry, the company number of GUILDFORD AUSTEN HOUSE CENTRE LIMITED is 10422931.
Where is GUILDFORD AUSTEN HOUSE CENTRE LIMITED registered?
The registered office is 6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM.
Who runs GUILDFORD AUSTEN HOUSE CENTRE LIMITED?
BUSHELL, Joanne Constance, Ms. is listed among the officers of GUILDFORD AUSTEN HOUSE CENTRE LIMITED.
What is the SIC code of GUILDFORD AUSTEN HOUSE CENTRE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls GUILDFORD AUSTEN HOUSE CENTRE LIMITED?
International Workplace Group Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GUILDFORD AUSTEN HOUSE CENTRE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does GUILDFORD AUSTEN HOUSE CENTRE LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About GUILDFORD AUSTEN HOUSE CENTRE LIMITED (10422931)

GUILDFORD AUSTEN HOUSE CENTRE LIMITED is a private limited company incorporated on 12 October 2016 and registered in the United Kingdom under company number 10422931. Its registered office is at 6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is International Workplace Group Plc. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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