The Office Group Operations Limited

05998248

active

Private Limited Company

england wales

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 14/11/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

82990

Other business support service activities

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

Cheetah Holdco Limited

75–100% shares

75–100% votes

Appoint directors

2, Stephen Street, London, W1T 1AN

Reg: 10832166 · Registrar Of Companies · Private Limited Company

Notified 14/11/2025

Former PSCs

Tog 7 Limited

Ceased 20/09/2022

Mr Stephen Allen Schwarzman

Ceased 23/02/2022

The Office Group Limited

Ceased 27/02/2024

Tog 7 Limited

Ceased 14/11/2025

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 14/01/2014Satisfied 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 BENEFICIARI

Created 18/06/2008Registered 24/06/2008Satisfied 07/08/2025

charge

satisfied

HSBC BANK PLC

Created 14/03/2007Registered 20/03/2007Satisfied 13/12/2018

charge

satisfied

HSBC BANK PLC

Created 01/03/2007Registered 09/03/2007Satisfied 13/12/2018