The Office (Kirby) Limited
- Company number
- 06356912
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Aug 2007
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODES, Jonathan Andrew | Director | 23 Sep 2025 | |
| BLANK, Jason Marshall | Director | 19 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 5 Sep 2024 |
| 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 |
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
- HODES, Jonathan Andrew - Director at TOG UK Pledgeco Ltd
- HODES, Jonathan Andrew - Director at The Office Group Properties Limited
- HODES, Jonathan Andrew - Director at The Office Group Midco Limited
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