London St Mary Axe Centre No 1 Limited

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Company number: 07705448
Status: Active
Registered address: 6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6bd
Incorporated: 14 July 2011
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68209, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Bushell, Joanne Constance
Director
Nationality: British · Residence: South Africa · Appointed: 2025-10-17
- Joanne Constance BUSHELL — Officer, appointed 2025-10-17
Marshall, Natalie, Ms.
Director
Nationality: British · Residence: England · Appointed: 2026-03-23
- Natalie MARSHALL — Officer, appointed 2026-03-23
- Natalie MARSHALL — Officer, appointed 2026-03-23
- Natalie MARSHALL — Officer, appointed 2026-03-23
Olswang Cosec Limited
Corporate Secretary
Appointed: 2011-07-14 · Resigned: 2011-07-14
- OLSWANG COSEC LIMITED — Officer, appointed 2021-06-10, resigned 2024-04-10
- OLSWANG COSEC LIMITED — Officer, appointed 2019-07-09, resigned 2024-04-10
- OLSWANG COSEC LIMITED — Officer, appointed 2019-07-09, resigned 2024-04-10
Berger, Wayne David, Mr.
Director
Nationality: Canadian · Residence: United Kingdom · Appointed: 2024-05-31 · Resigned: 2025-10-03
- Wayne David BERGER — Officer, appointed 2026-03-26
- Wayne David BERGER — Officer, appointed 2026-03-26
- Wayne David BERGER — Officer, appointed 2026-03-26
Dixon, Mark Leslie James
Director
Nationality: British · Residence: Monaco · Appointed: 2011-07-14 · Resigned: 2012-04-16
- Mark Leslie James DIXON — Officer, appointed 2007-11-02
- Mark Leslie James DIXON — Officer, appointed 2007-11-02
- Mark Leslie James DIXON — Officer, appointed 1994-08-23

Filing History

appoint-person-director-company-with-name-date
Date: 2026-04-01 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2026-04-01 · Type: TM01
confirmation-statement-with-no-updates
Date: 2025-11-10 · Type: CS01
change-to-a-person-with-significant-control
Date: 2025-11-10 · Type: PSC05
accounts-with-accounts-type-full
Date: 2025-11-06 · Type: AA
appoint-person-director-company-with-name-date
Date: 2025-10-28 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2025-10-07 · Type: TM01
accounts-with-accounts-type-full
Date: 2024-12-19 · Type: AA

PSC / Beneficial Ownership

International Workplace Group Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-12-19
Regus Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-10-31 · Ceased 2016-12-19
Regus Estates (Uk) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2016-10-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 201 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.