OpenCompanies

The Office Group Properties Limited

Company number
07355616
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50070 companies)

Registered office

The Smiths Building
179 Great Portland Street
London
W1W 5PL

Previous names

  • Esselco Office Properties Limited (until 7 Jul 2017)

Officers

NameRoleAppointedResigned
HODES, Jonathan Andrew Director 23 Sep 2025
CAMBIASO, Umberto Director 1 Mar 2025
MACHENAUD, Laurent Lucien Claude Director 6 Jun 2023
BLANK, Jason Marshall Director 19 Sep 2022
GREEN, Charles Richard Director 31 Aug 2010 19 Sep 2022

Control

NameNature of controlNotifiedCeased
The Office Group Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Stephen Allen Schwarzman Significant Influence Or Control 6 Jul 2017 23 Feb 2022

Accounts

Year ended
31 Dec 2025
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

Connections

Owned by

The Office Group Properties Limited → The Office Group Midco Limited → Cheetah Holdco Limited → The Office Group Securities Limited

Controls

Directors’ other companies

Companies at the same address

Data