The Office Group Properties Limited
07355616
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/08/2025
Due 07/09/2026
Industry
Officers
director · Since 19/09/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 29 other boards
director · Since 06/06/2023
MANAGING DIRECTOR
FRENCH · ENGLAND · Age 47
Also on 17 other boards
director · Since 01/03/2025
INVESTMENT VICE PRESIDENT
ITALIAN · ENGLAND · Age 34
Also on 11 other boards
director · Since 23/09/2025
CFO
BRITISH · ENGLAND · Age 57
Also on 49 other boards
Former
director · Resigned 06/07/2017
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
Persons with Significant Control
The Office Group Midco Limited
The Smiths Building, 179 Great Portland Street, London, W1W 5PL
Reg: 7355718 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Stephen Allen Schwarzman
Ceased 23/02/2022
Charges1 outstanding
CBRE LOAN SERVICES LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR THE COMMON SECURED PART
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR THE COMMON SECURED PART
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE
VAN BUREN INVESTMENTS LIMITED
Change History
Active
Private Limited Company
THE SMITHS BUILDING
LONDON