RH

REX HOUSE CENTRE LIMITED

Active

Company number 08370025

London, England · Incorporated 22 January 2013

6th Floor, 2 Kingdom Street, London, W2 6BD, England

Last updated on 28 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

REX HOUSE CENTRE LIMITED is an active private limited company incorporated on 22 January 2013 and registered in England and Wales. Its registered office is at 6th Floor, 2 Kingdom Street, London, W2 6BD. The company’s principal activities are other letting and operating of own or leased real estate (68209) and management of real estate on a fee or contract basis (68320).

It is wholly owned and controlled by International Workplace Group Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Natalie Marshall (British, resident in England, appointed 23 March 2026) and Joanne Constance Bushell (British, resident in South Africa, appointed 17 October 2025). A director was terminated on 2 April 2026. The company files full accounts; the most recent were made up to 31 December 2024, with the next due by 30 September 2026. The last confirmation statement was made up to 31 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
International Workplace Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Accounts With Accounts Type Full
Accounts
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Accounts With Accounts Type Full
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Accounts With Accounts Type Full
Accounts
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Full
Accounts
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Legacy
Miscellaneous
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
2 October 2014 View
Second Filing Of Form With Form Type
Document Replacement
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Incorporation Company
Incorporation
22 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Termination Secretary Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
22 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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