The Office Group Properties Limited
- Company number
- 07355616
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Aug 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Esselco Office Properties Limited (until 7 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Charles Richard | Director | 31 Aug 2010 | 19 Sep 2022 |
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Significant Influence Or Control | 6 Jul 2017 | 23 Feb 2022 |
| 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 |
Accounts
Connections
Owned by
The Office Group Properties Limited → The Office Group Midco Limited → Cheetah Holdco Limited → The Office Group Securities Limited
Controls
- The Station Office Network LLP (OC370469)
Directors’ other companies
- BLANK, Jason Marshall - Director at The Office (Kirby) Limited
- BLANK, Jason Marshall - Director at The Office Group Midco Limited
- BLANK, Jason Marshall - Director at TOG UK Pledgeco Ltd
- CAMBIASO, Umberto - Director at 7 Richborne Terrace Ltd
- CAMBIASO, Umberto - Director at The Office Group Midco Limited
- HODES, Jonathan Andrew - Director at The Office Group Midco Limited
- HODES, Jonathan Andrew - Director at TOG UK Pledgeco Ltd
- HODES, Jonathan Andrew - Director at The Office (Kirby) Limited
- MACHENAUD, Laurent Lucien Claude - Director at The Office Group Midco Limited
- MACHENAUD, Laurent Lucien Claude - Director at Cedar UK Management Limited
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- Elcoin Ltd (10755607)
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- Servita Professional Services (UK) Limited (10537553)
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- Smith Smith & Associates Limited (09730103)
- The Office (Farringdon) Limited (05510287)
- The Office (Kirby) Limited (06356912)