The Office Group Midco Limited

07355718

active

Private Limited Company

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 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

Cheetah Holdco Limited

75–100% shares

75–100% votes

Appoint directors

2, Stephen Street, London, W1T 1AN

Reg: 10832166 · Register Of Companies · Limited Liability Company

Notified 05/09/2024

Former PSCs

Esselco Holdings Limited

Ceased 01/06/2017

The Office Group Holdings Limited

Ceased 05/09/2024

Mr Stephen Allen Schwarzman

Ceased 23/02/2022

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 05/09/2024Registered 16/09/2024Satisfied 27/05/2026

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 11/12/2018

charge

satisfied

HSBC BANK PLC

Created 06/02/2013Registered 12/02/2013Satisfied 11/12/2018

charge

satisfied

HSBC BANK PLC

Created 31/08/2010Registered 03/09/2010Satisfied 11/12/2018