The Office Group Imh Limited

Active15779296 Private limited company
Incorporated
14 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 14 June 2024
British
Born August 1971 (55)
Officer history (4 former)
14 January 2026
Resigned Cambiaso, Umberto as Director
14 January 2026
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
14 June 2024
Appointed Blank, Jason Marshall as Director
14 June 2024
Appointed Spencer, James William as Director
14 June 2024
Appointed Olsen, Oliver Andrew Edward as Director
14 June 2024
Appointed Machenaud, Laurent Lucien Claude as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15762902

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 This company Owns 75–100% of shares
The Office Group Limited 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

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