The Office (Farringdon) Limited

05510287

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE SMITHS BUILDING, LONDON, W1W 5PL

Incorporated 15/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Jason Marshall Blank

director · Since 19/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 29 other boards

Mr Jonathan Andrew Hodes

director · Since 23/09/2025

CFO

BRITISH · ENGLAND · Age 57

Also on 49 other boards

Persons with Significant Control

The Office Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Smiths Building, 179 Great Portland Street, London, W1W 5PL

Reg: 10768770 · Register Of Companies · Limited Liability Company

Notified 05/09/2024

Former PSCs

Tog 7 Limited

Ceased 05/09/2024

Mr Stephen Allen Schwarzman

Ceased 23/02/2022

Charges0 outstanding

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE

Created 23/11/2018Registered 03/12/2018Satisfied 13/09/2024

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 27/12/2013Registered 08/01/2014Satisfied 13/12/2018

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 27/12/2013Registered 08/01/2014Satisfied 13/12/2018

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 27/12/2013Registered 08/01/2014Satisfied 13/12/2018

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 27/12/2013Registered 08/01/2014Satisfied 13/12/2018

charge

satisfied

BRIDGES COMMUNITY VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE SECURITIES BENEFICIARIE

Created 18/06/2008Registered 24/06/2008Satisfied 14/01/2026

charge

satisfied

HSBC BANK PLC

Created 25/08/2005Registered 07/09/2005Satisfied 13/12/2018

charge

satisfied

HSBC BANK PLC

Created 25/08/2005Registered 01/09/2005Satisfied 13/12/2018