The Office (Kirby) Limited

Active06356912 Private limited company
Incorporated
30 August 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Smiths Building
179 Great Portland Street
London
W1W 5PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
British
Born October 1968 (58)
Director · Appointed 19 September 2022
British
Born August 1971 (55)
Officer history (15 former)
14 January 2026
Resigned Cambiaso, Umberto as Director
14 January 2026
23 September 2025
Resigned Olsen, Oliver Andrew Edward as Director
23 September 2025
Appointed Hodes, Jonathan Andrew as Director
1 March 2025
Appointed Cambiaso, Umberto as Director
27 February 2025
Resigned Spencer, James William as Director
24 June 2024
Appointed Spencer, James William as Director
28 May 2024
Resigned Sanna, Enrico Gavino as Director
28 March 2024
Resigned Hitchcock, Michael Paul as Director
6 June 2023
Appointed Machenaud, Laurent Lucien Claude as Director
5 June 2023
Resigned Kataky, Gemma Nandita as Director
19 January 2023
Appointed Hitchcock, Michael Paul as Director
17 January 2023
Resigned Rio Green, Matthew Allan as Director
19 September 2022
Appointed Sanna, Enrico Gavino as Director
19 September 2022
Resigned Green, Charles Richard as Director
19 September 2022
Appointed Blank, Jason Marshall as Director
6 July 2017
Appointed Rio Green, Matthew Allan as Director
6 July 2017
Appointed Kataky, Gemma Nandita as Director
6 July 2017
Resigned Mouskoundi, Christodoulos as Secretary
6 July 2017
Resigned Dorfman, Charles Samuel as Director
1 December 2012
Appointed Mouskoundi, Christodoulos as Secretary
1 December 2012
Resigned Green, Charles Richard as Secretary
31 August 2010
Resigned Newborough, Philip William as Director
31 August 2010
Appointed Dorfman, Charles Samuel as Director
7 September 2007
Appointed Green, Charles Richard as Secretary
7 September 2007
Appointed Green, Charles Richard as Director
7 September 2007
Appointed Newborough, Philip William as Director
7 September 2007
Appointed Olsen, Oliver Andrew Edward as Director
7 September 2007
Resigned Ingleby Nominees Limited as Corporate Secretary
7 September 2007
Resigned Ingleby Holdings Limited as Corporate Director
30 August 2007
Appointed Ingleby Nominees Limited as Corporate Secretary
30 August 2007
Appointed Ingleby Holdings Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10768770
Former controllers (2)
5 September 2024
Ceased Tog 7 Limited — Owns 75–100% of shares
23 February 2022
Ceased Stephen Allen Schwarzman — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates30 August 2026
15 January 2026Termination of appointment of a director
15 January 2026Termination of appointment of a director
14 January 2026Satisfaction of a charge in full
30 September 2025Appointment of a director
Show all recent filings

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