OpenCompanies

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
GMV Nominees Ltd (48216 companies)

Registered office

The Smiths Building
179 Great Portland Street
London
W1W 5PL

Previous names

  • The Office (Shoreditch) Limited (until 20 Sep 2022)

Control

NameNature of controlNotifiedCeased
Mr Stephen Allen Schwarzman Significant Influence Or Control 6 Jul 2017 23 Feb 2022
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
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		 27 Feb 2024 14 Nov 2025
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

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

The Office Group Operations Limited → Cheetah Holdco Limited → The Office Group Securities Limited

Companies at the same address

Data