# The Office (Kirby) Limited

## Details

- **Company number:** [06356912](https://find-and-update.company-information.service.gov.uk/company/06356912)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2007
- **Registered office:** THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON, W1W 5PL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |  |




## Owned by

The Office (Kirby) Limited → [The Office Group Holdings Limited](/company/10768770) → [TOG 4 Limited](/company/11123480) → [The Office Group Limited](/company/14356301) → [The Office Group Imh Limited](/company/15779296) → [The Office Group Securities Limited](/company/15762902)




## Directors' other companies

- [BLANK, Jason Marshall](/person/7377606) - director at [TOG UK Pledgeco Ltd](/company/11507332)
- [BLANK, Jason Marshall](/person/7377606) - director at [The Office Group Properties Limited](/company/07355616)
- [BLANK, Jason Marshall](/person/7377606) - director at [The Office Group Midco Limited](/company/07355718)
- [HODES, Jonathan Andrew](/person/7377657) - director at [TOG UK Pledgeco Ltd](/company/11507332)
- [HODES, Jonathan Andrew](/person/7377657) - director at [The Office Group Properties Limited](/company/07355616)
- [HODES, Jonathan Andrew](/person/7377657) - director at [The Office Group Midco Limited](/company/07355718)



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- [Black Stanniland Limited](/company/07401740) (07401740)
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- [Kyber Global UK Ltd](/company/17094957) (17094957)
- [Servita Professional Services (UK) Limited](/company/10537553) (10537553)
- [Sibling & Co Limited](/company/08151053) (08151053)
- [Smith Smith & Associates Limited](/company/09730103) (09730103)
- [The Office (Farringdon) Limited](/company/05510287) (05510287)
- [The Office Group Holdings Limited](/company/10768770) (10768770)