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The Office Group Securities Limited
15762902
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O The Office Group, 2 Stephen Street, London, W1T 1AN
Incorporated 05/06/2024
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Jason Marshall Blank
director · Since 05/06/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 29 other boards
Mr Laurent Lucien Claude Machenaud
director · Since 05/06/2024
MANAGING DIRECTOR
FRENCH · ENGLAND · Age 47
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
Former
James William Spencer
director · Resigned 27/02/2025
Oliver Andrew Edward Olsen
director · Resigned 23/09/2025
Persons with Significant Control
Mr Stephen Allen Schwarzman
75–100% shares
75–100% votes
American · United States · Age 79
Blackstone Inc., 345 Park Avenue, New York, 10154
Notified 05/06/2024
Change History
status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → C/O The Office Group
2026-08-18C/O THE OFFICE GROUP
post town → London
2026-08-18LONDON
officer appointed → BLANK, Jason Marshall
2026-08-18officer appointed → CAMBIASO, Umberto
2026-08-18officer appointed → HODES, Jonathan Andrew
2026-08-18officer appointed → MACHENAUD, Laurent Lucien Claude
2026-08-18