The Office (Kirby) Limited
- Company number
- 06356912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2007
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (49974 companies)
Registered office
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 | 7 Sep 2007 | 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 | 7 Sep 2007 | 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 | 7 Sep 2007 | 1 Dec 2012 |
| NEWBOROUGH, Philip William | Director | 7 Sep 2007 | 31 Aug 2010 |
| INGLEBY HOLDINGS LIMITED | Corporate-Director | 30 Aug 2007 | 7 Sep 2007 |
| INGLEBY NOMINEES LIMITED | Corporate-Secretary | 30 Aug 2007 | 7 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Office Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 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 | 5 Sep 2024 |
| Mr Stephen Allen Schwarzman | Significant Influence Or Control | 6 Jul 2017 | 23 Feb 2022 |
Accounts
Connections
Owned by
The Office (Kirby) Limited → The Office Group Holdings Limited → TOG 4 Limited → The Office Group Limited → The Office Group Imh Limited → The Office Group Securities Limited
Directors’ other companies
- BLANK, Jason Marshall - Director at TOG UK Pledgeco Ltd
- BLANK, Jason Marshall - Director at The Office Group Properties Limited
- BLANK, Jason Marshall - Director at The Office Group Midco 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 TOG 7 Limited
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