The Office Group Limited

Active14356301 Private limited company
Incorporated
14 September 2022 (4 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
Greater London
Address
C/o The Office Group
2 Stephen Street
London
W1T 1AN

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
23 September 2025
Appointed Hodes, Jonathan Andrew as Director
23 September 2025
Resigned Olsen, Oliver Andrew Edward 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
9 May 2024
Appointed Blank, Jason Marshall as Director
28 March 2024
Resigned Hitchcock, Michael Paul as Director
14 March 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
9 October 2023
Resigned Green, Charles Richard 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
14 September 2022
Appointed Rio Green, Matthew Allan as Director
14 September 2022
Appointed Intertrust (UK) Limited as Corporate Secretary
14 September 2022
Appointed Green, Charles Richard as Director
14 September 2022
Appointed Olsen, Oliver Andrew Edward as Director
14 September 2022
Appointed Kataky, Gemma Nandita as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15779296
Former controllers (2)
13 August 2024
Ceased The Office Group Securities Limited — Owns 75–100% of shares
12 August 2024
Ceased Stephen Allen Schwarzman — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Cheetah Holdco Limited Owns 75–100% of shares
Cheetah Bidco Limited Owns 75–100% of shares
Tog CH Topco Limited Owns 75–100% of shares
Fora Space Limited Owns 75–100% of shares
Fora Thames Tower Limited Owns more than 25% of shares
Hollybush Gardens Limited Owns more than 25% of shares
The Office Group Midco Limited Owns 75–100% of shares
The Office Group Properties Limited Owns 75–100% of shares
Tog 7 Limited Owns 75–100% of shares
The Office Group Operations Limited Owns 75–100% of shares
Tog 1 (US) Limited Owns 75–100% of shares
Tog 3 (Ireland) Limited Owns 75–100% of shares
Tog 5 (France) Limited In liquidationOwns 75–100% of shares
Tog 6 Limited In liquidationOwns 75–100% of shares
Tog UK Pledgeco Ltd Owns 75–100% of shares
Tog UK Properties Limited Owns 75–100% of shares
The Office Group Imh Limited Owns 75–100% of shares
The Office Group Limited This company Owns 75–100% of shares
Brandon House Limited Owns more than 25% of shares
Broadwick Street Limited Owns more than 25% of shares
Dallington Street Limited Owns more than 25% of shares
Eastcastle Street Limited Owns more than 25% of shares
Folgate Street Limited Owns more than 25% of shares
Fora Operations Limited Owns 75–100% of shares
Lever Street Limited Owns more than 25% of shares
Princelet Street Limited Owns more than 25% of shares
Shoreditch High Street Limited Owns more than 25% of shares
Southwark Bridge Road Limited Owns more than 25% of shares
Tog 4 Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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