OpenCompanies

The Office Group Midco Limited

Company number
07355718
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 (48216 companies)

Registered office

The Smiths Building
179 Great Portland Street
London
W1W 5PL

Previous names

  • Esselco Office 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

Control

NameNature of controlNotifiedCeased
Esselco Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jun 2017
Mr Stephen Allen Schwarzman Significant Influence Or Control 6 Jul 2017 23 Feb 2022
The Office Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2017 5 Sep 2024
Cheetah Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Sep 2024

Accounts

Year ended
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
31 Dec 2010

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data