The Office (Kirby) Limited
06356912
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/08/2025
Due 13/09/2026
Industry
Officers
director · Since 19/09/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 29 other boards
director · Since 23/09/2025
CFO
BRITISH · ENGLAND · Age 57
Also on 49 other boards
Former
corporate director · Resigned 07/09/2007
corporate secretary · Resigned 07/09/2007
director · Resigned 31/08/2010
secretary · Resigned 01/12/2012
director · Resigned 06/07/2017
secretary · Resigned 06/07/2017
director · Resigned 19/09/2022
director · Resigned 17/01/2023
director · Resigned 05/06/2023
director · Resigned 28/03/2024
director · Resigned 28/05/2024
director · Resigned 27/02/2025
director · Resigned 23/09/2025
director · Resigned 14/01/2026
director · Resigned 14/01/2026
Persons with Significant Control
The Office Group Holdings Limited
2, Stephen Street, London, W1T 1AN
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
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE SECURITIES BENEFICIARIE
Change History
Active
Private Limited Company
THE SMITHS BUILDING
LONDON