The Office Group Operations Limited
- Company number
- 05998248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- The Office (Shoreditch) Limited (until 20 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODES, Jonathan Andrew | Director | 23 Sep 2025 | |
| BLANK, Jason Marshall | Director | 19 Sep 2022 | |
| CAMBIASO, Umberto | Director | 1 Mar 2025 | 14 Jan 2026 |
| MACHENAUD, Laurent Lucien Claude | Director | 6 Jun 2023 | 14 Jan 2026 |
| OLSEN, Oliver Andrew Edward | Director | 14 Nov 2006 | 23 Sep 2025 |
| SPENCER, James William | Director | 24 Jun 2024 | 27 Feb 2025 |
| SANNA, Enrico Gavino | Director | 19 Sep 2022 | 28 May 2024 |
| HITCHCOCK, Michael Paul | Director | 19 Jan 2023 | 28 Mar 2024 |
| KATAKY, Gemma Nandita | Director | 6 Jul 2017 | 5 Jun 2023 |
| RIO GREEN, Matthew Allan | Director | 6 Jul 2017 | 17 Jan 2023 |
| GREEN, Charles Richard | Director | 14 Nov 2006 | 19 Sep 2022 |
| MOUSKOUNDI, Christodoulos | Secretary | 1 Dec 2012 | 6 Jul 2017 |
| DORFMAN, Charles Samuel | Director | 31 Aug 2010 | 6 Jul 2017 |
| GREEN, Charles Richard | Secretary | 14 Nov 2006 | 1 Dec 2012 |
| NEWBOROUGH, Philip William | Director | 12 Dec 2006 | 31 Aug 2010 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 14 Nov 2006 | 14 Nov 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 14 Nov 2006 | 14 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cheetah Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2025 | |
| Tog 7 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2024 | 14 Nov 2025 |
| The Office Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2022 | 27 Feb 2024 |
| Tog 7 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Sep 2022 |
| Mr Stephen Allen Schwarzman | Significant Influence Or Control | 6 Jul 2017 | 23 Feb 2022 |
Accounts
Connections
Owned by
The Office Group Operations Limited → Cheetah Holdco Limited → The Office Group Securities Limited
Directors’ other companies
- BLANK, Jason Marshall - Director at The Office Group Midco Limited
- BLANK, Jason Marshall - Director at TOG 7 Limited
- BLANK, Jason Marshall - Director at TOG Ch Gp Limited
- BLANK, Jason Marshall - Director at The Office Group Limited
- BLANK, Jason Marshall - Director at Cheetah Bidco Limited
- BLANK, Jason Marshall - Director at TOG Ch One Limited
- BLANK, Jason Marshall - Director at TOG 3 (Ireland) Limited
- BLANK, Jason Marshall - Director at TOG 1 (US) Limited
- BLANK, Jason Marshall - Director at The Office Group Imh Limited
- BLANK, Jason Marshall - Director at The Office Group Properties Limited
Companies at the same address
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- Elcoin Ltd (10755607)
- Genesis Continuation Ltd (07473706)
- Genesis Investment Management, LLP (OC306866)
- Servita Professional Services (UK) Limited (10537553)
- Sibling & Co Limited (08151053)
- Smith Smith & Associates Limited (09730103)
- The Office (Farringdon) Limited (05510287)
- The Office (Kirby) Limited (06356912)
- The Office Group Holdings Limited (10768770)