The Office Group Securities Limited

15762902

active

Private Limited Company

england wales

Companies House

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, 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 companies

Officers

Mr Laurent Lucien Claude Machenaud

director · Since 05/06/2024

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 47

Mr Jason Marshall Blank

director · Since 05/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

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

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