# The Office Group Properties Limited

## Details

- **Company number:** [07355616](https://find-and-update.company-information.service.gov.uk/company/07355616)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2010
- **Registered office:** THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON, W1W 5PL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |  |




## Owned by

The Office Group Properties Limited → [The Office Group Midco Limited](/company/07355718) → [Cheetah Holdco Limited](/company/10832166) → [The Office Group Securities Limited](/company/15762902)



## Controls

- [The Station Office Network LLP](/company/OC370469) (OC370469)



## Directors' other companies

- [BLANK, Jason Marshall](/person/7377606) - director at [The Office (Kirby) Limited](/company/06356912)
- [BLANK, Jason Marshall](/person/7377606) - director at [The Office Group Midco Limited](/company/07355718)
- [BLANK, Jason Marshall](/person/7377606) - director at [TOG UK Pledgeco Ltd](/company/11507332)
- [CAMBIASO, Umberto](/person/6759199) - director at [7 Richborne Terrace Ltd](/company/07727326)
- [CAMBIASO, Umberto](/person/6759199) - director at [The Office Group Midco Limited](/company/07355718)
- [HODES, Jonathan Andrew](/person/7377657) - 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 (Kirby) Limited](/company/06356912)
- [MACHENAUD, Laurent Lucien Claude](/person/5387493) - director at [The Office Group Midco Limited](/company/07355718)
- [MACHENAUD, Laurent Lucien Claude](/person/5387493) - director at [Cedar UK Management Limited](/company/12370009)



## Companies at the same address

- [Black Stanniland Limited](/company/07401740) (07401740)
- [Elcoin Ltd](/company/10755607) (10755607)
- [Genesis Continuation Ltd](/company/07473706) (07473706)
- [Genesis Investment Management, LLP](/company/OC306866) (OC306866)
- [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 (Kirby) Limited](/company/06356912) (06356912)