Menna Overview
Here’s a quick overview of THE OFFICE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2017.
THE OFFICE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10768770
- Age9 years 2 months Incorporated 12 May 2017
- Officers4
Address
The Smiths Building, 179 Great Portland Street, London, W1W 5PL
THE OFFICE GROUP HOLDINGS LIMITED is an active company incorporated on 12 May 2017 and based in London. The company was registered 9 years ago.
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- CCJs0
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
Confirmation Statement With Updates
1 Year Ago on 12 May 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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 26 Jun 2024
Memorandum Articles
2 Years Ago on 13 Jun 2024
Resolution
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
Confirmation Statement With Updates
2 Years Ago on 11 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
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 02 Jun 2023
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 | 31 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tog 4 Limited | 05 Sept 2024 | |
| Tog Uk Pledgeco Ltd | 24 Aug 2018 | |
| Tog 4 (Overseas) Limited | 27 Feb 2018 | |
| Mr Stephen Allen Schwarzman | Feb 1947 | 06 Jul 2017 |
| Lloyd Marshall Dorfman | Aug 1952 | 12 May 2017 |
| Sarah Anne Dorfman | Jun 1951 | 12 May 2017 |
| Steinfeld Law Nominees Limtied | 12 May 2017 |
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CAMBIASO, Umberto are mutual persons.
MACHENAUD, Laurent Lucien Claude are mutual persons.
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OLSEN, Oliver Andrew Edward are mutual persons.
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DORFMAN, Lloyd Marshall, Sir are mutual persons.
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KATAKY, Gemma Nandita are mutual persons.
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KATAKY, Gemma Nandita are mutual persons.
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KATAKY, Gemma Nandita are mutual persons.
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Here’s a quick overview of THE OFFICE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2017.