Back to search

The Office Group Limited

14356301

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O THE OFFICE GROUP, LONDON, W1T 1AN
Incorporated 14/09/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Laurent Lucien Claude Machenaud

director · Since 06/06/2023

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 46

Also on 17 other boards

Mr Jason Marshall Blank

director · Since 09/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 29 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 Imh Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 05/09/2024Registered 16/09/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 05/09/2024Registered 16/09/2024
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 21/06/2024Registered 02/07/2024Satisfied 13/09/2024
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 21/06/2024Registered 02/07/2024Satisfied 13/09/2024
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 21/06/2024Registered 02/07/2024Satisfied 13/09/2024
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 21/06/2024Registered 02/07/2024Satisfied 13/09/2024