The Office Group Limited
14356301
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 13/09/2025
Due 27/09/2026
Industry
Officers
director · Since 06/06/2023
MANAGING DIRECTOR
FRENCH · ENGLAND · Age 47
Also on 17 other boards
director · Since 09/05/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 29 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 17/01/2023
director · Resigned 05/06/2023
director · Resigned 09/10/2023
corporate secretary · Resigned 14/03/2024
director · Resigned 28/03/2024
director · Resigned 27/02/2025
director · Resigned 23/09/2025
Persons with Significant Control
The Office Group Imh Limited
C/O The Office Group, 2 Stephen Street, London, W1T 1AN
Reg: 15779296 · Register Of Companies · Limited Liability Company
Notified 13/08/2024
Former PSCs
Mr Stephen Allen Schwarzman
Ceased 12/08/2024
The Office Group Securities Limited
Ceased 13/08/2024
Charges2 outstanding
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
C/O THE OFFICE GROUP
LONDON