The Office Group Properties Limited

07355616

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE SMITHS BUILDING, LONDON, W1W 5PL

Incorporated 24/08/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Laurent Lucien Claude Machenaud

director · Since 06/06/2023

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 46

Also on 17 other boards

Mr Umberto Cambiaso

director · Since 01/03/2025

INVESTMENT VICE PRESIDENT

ITALIAN · ENGLAND · Age 34

Also on 11 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 Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 05/09/2024Registered 16/09/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 24/05/2024Registered 29/05/2024Satisfied 13/09/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 24/05/2024Registered 29/05/2024Satisfied 13/09/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 26/03/2024Registered 02/04/2024Satisfied 13/09/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 10/08/2023Registered 14/08/2023Satisfied 13/09/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR THE COMMON SECURED PART

Created 13/10/2021Registered 15/10/2021Satisfied 13/09/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR THE COMMON SECURED PART

Created 10/03/2021Registered 19/03/2021Satisfied 13/09/2024

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

Created 08/07/2016Registered 08/07/2016Satisfied 13/12/2018

Charge

satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR ITSELF EACH OF THE FINANCE PARTIES

Created 16/11/2015Registered 23/11/2015Satisfied 13/12/2018

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 13/03/2015Registered 18/03/2015Satisfied 13/12/2018

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 01/07/2014Registered 02/07/2014Satisfied 13/12/2018

Charge

satisfied

HSBC BANK PLC

Created 23/05/2014Registered 02/06/2014Satisfied 13/12/2018

Charge

satisfied

HSBC BANK PLC

Created 23/05/2014Registered 28/05/2014Satisfied 13/12/2018

Charge

satisfied

HSBC BANK PLC

Created 23/05/2014Registered 28/05/2014Satisfied 13/12/2018

Charge

satisfied

HSBC BANK PLC

Created 23/05/2014Registered 28/05/2014Satisfied 13/12/2018

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 16/04/2014Registered 17/04/2014Satisfied 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

HSBC BANK PLC AS SECURITY AGENT

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

Charge

satisfied

HSBC BANK PLC (THE "SECURED PARTY")

Created 28/06/2013Registered 03/07/2013Satisfied 13/12/2018

charge

satisfied

HSBC BANK PLC

Created 06/02/2013Registered 12/02/2013Satisfied 13/12/2018

charge

outstanding

VAN BUREN INVESTMENTS LIMITED

Created 26/06/2012Registered 06/07/2012