The Office Group Holdings Limited
10768770
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
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
secretary · Resigned 06/07/2017
director · Resigned 06/07/2017
director · 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
Tog 4 Limited
C/O The Office Group, 2 Stephen Street, London, W1T 1AN
Reg: 11123480 · Register Of Companies · Limited Liability Company
Notified 05/09/2024
Former PSCs
Lloyd Marshall Dorfman
Ceased 27/02/2018
Steinfeld Law Nominees Limtied
Ceased 12/05/2017
Sarah Anne Dorfman
Ceased 27/02/2018
Mr Stephen Allen Schwarzman
Ceased 23/02/2022
Tog 4 (Overseas) Limited
Ceased 24/08/2018
Tog Uk Pledgeco Ltd
Ceased 05/09/2024
Charges2 outstanding
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES 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
Change History
Active
Private Limited Company
THE SMITHS BUILDING
LONDON