The Office Group Midco Limited
07355718
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
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 07/04/2017
director · Resigned 06/07/2017
director · Resigned 06/07/2017
secretary · Resigned 06/07/2017
director · Resigned 17/01/2023
director · Resigned 05/06/2023
director · Resigned 09/10/2023
director · Resigned 28/03/2024
director · Resigned 28/05/2024
director · Resigned 27/02/2025
director · Resigned 23/09/2025
Persons with Significant Control
Cheetah Holdco Limited
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
CBRE LOAN SERVICES LIMITED
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE
Change History
Active
Private Limited Company
THE SMITHS BUILDING
LONDON