Menna Overview
Here’s a quick overview of THE OFFICE GROUP OPERATIONS LIMITED 👀 — a London based business that started in 2006.
THE OFFICE GROUP OPERATIONS LIMITED
- Company statusactive
- Company No05998248
- Age19 years 8 months Incorporated 14 November 2006
- Officers4
Address
The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom
THE OFFICE GROUP OPERATIONS LIMITED is an active company incorporated on 14 November 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Mortgage Satisfy Charge Full
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Resolution
2 Years Ago on 13 Jun 2024
Memorandum Articles
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLANK, Jason Marshall | director | Aug 1971 | 19 Sept 2022 |
| CAMBIASO, Umberto | director | Mar 1992 | 01 Mar 2025 |
| MACHENAUD, Laurent Lucien Claude | director | Jul 1979 | 06 Jun 2023 |
| OLSEN, Oliver Andrew Edward | director | Feb 1973 | 14 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tog 7 Limited | 27 Feb 2024 | |
| The Office Group Limited | 20 Sept 2022 | |
| Mr Stephen Allen Schwarzman | Feb 1947 | 06 Jul 2017 |
| Tog 7 Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of THE OFFICE GROUP OPERATIONS LIMITED 👀 — a London based business that started in 2006.