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The Office Group Imh Limited

15779296

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O The Office Group, 2 Stephen Street, London, W1T 1AN
Incorporated 14/06/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jason Marshall Blank

director · Since 14/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Mr Jonathan Andrew Hodes

director · Since 23/09/2025

CFO

BRITISH · ENGLAND · Age 57

Also on 49 other boards

Jason Marshall Blank

director · Since 14/06/2024

British · England · Age 55

Jonathan Andrew Hodes

director · Since 23/09/2025

British · England · Age 57

Former

James William Spencer

director · Resigned 27/02/2025

Oliver Andrew Edward Olsen

director · Resigned 23/09/2025

Laurent Lucien Claude Machenaud

director · Resigned 14/01/2026

Mr Laurent Lucien Claude Machenaud

director · Resigned 14/01/2026

Umberto Cambiaso

director · Resigned 14/01/2026

Persons with Significant Control

The Office Group Securities Limited

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

C/O The Office Group, 2 Stephen Street, London, W1T 1AN

Reg: 15762902 · Registrar Of Companies · Limited Liability Company

Notified 14/06/2024

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 05/09/2024Registered 16/09/2024

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O The Office Group
2026-07-24

C/O THE OFFICE GROUP

post townLondon
2026-07-24

LONDON

officer appointedBLANK, Jason Marshall
2026-07-24
officer appointedHODES, Jonathan Andrew
2026-07-24