Menna Overview
Here’s a quick overview of THE OFFICE GROUP LIMITED 👀 — a London based business that started in 2022.
THE OFFICE GROUP LIMITED
- Company statusactive
- Company No14356301
- Age3 years 10 months Incorporated 14 September 2022
- Officers4
Address
C/O The Office Group, 2 Stephen Street, London, W1T 1AN, England
THE OFFICE GROUP LIMITED is an active company incorporated on 14 September 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other 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
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
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 Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 14 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jul 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
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLANK, Jason Marshall | director | Aug 1971 | 09 May 2024 |
| 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 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Office Group Imh Limited | 13 Aug 2024 | |
| The Office Group Securities Limited | 12 Aug 2024 | |
| Mr Stephen Allen Schwarzman | Feb 1947 | 14 Sept 2022 |
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Sign UpMenna Overview
Here’s a quick overview of THE OFFICE GROUP LIMITED 👀 — a London based business that started in 2022.