The Office (Kirby) Limited

06356912

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 30/08/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

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

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

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

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 15/10/2007Registered 16/10/2007Satisfied 13/12/2018

charge

satisfied

HSBC BANK PLC

Created 10/10/2007Registered 13/10/2007Satisfied 13/12/2018