Menna Overview
Here’s a quick overview of THE OFFICE GROUP SECURITIES LIMITED 👀 — a London based business that started in 2024.
THE OFFICE GROUP SECURITIES LIMITED
- Company statusactive
- Company No15762902
- Age2 years 1 month Incorporated 5 June 2024
- Officers4
Address
C/O The Office Group, 2 Stephen Street, London, W1T 1AN, England
THE OFFICE GROUP SECURITIES LIMITED is an active company incorporated on 5 June 2024 and based in London, England. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
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 Group
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 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
Capital Allotment Shares
1 Year Ago on 10 Sep 2024
Capital Allotment Shares
1 Year Ago on 14 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 24 Jun 2024
Incorporation Company
2 Years Ago on 05 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLANK, Jason Marshall | director | Aug 1971 | 05 Jun 2024 |
| CAMBIASO, Umberto | director | Mar 1992 | 01 Mar 2025 |
| MACHENAUD, Laurent Lucien Claude | director | Jul 1979 | 05 Jun 2024 |
| OLSEN, Oliver Andrew Edward | director | Feb 1973 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 05 Jun 2024 |
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BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
CAMBIASO, Umberto are mutual persons.
OLSEN, Oliver Andrew Edward are mutual persons.
OLSEN, Oliver Andrew Edward are mutual persons.
OLSEN, Oliver Andrew Edward are mutual persons.
SPENCER, James William are mutual persons.
THE OFFICE GROUP IMH LIMITED
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BROCKTON CAPITAL LLP
SPENCER, James William are mutual persons.
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Menna Overview
Here’s a quick overview of THE OFFICE GROUP SECURITIES LIMITED 👀 — a London based business that started in 2024.