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 (50683 companies)
Registered office
Previous names
- Esselco Office Limited (until 7 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | |
| OLSEN, Oliver Andrew Edward | Director | 31 Aug 2010 | 23 Sep 2025 |
| SPENCER, James William | Director | 24 Jun 2024 | 27 Feb 2025 |
| SANNA, Enrico Gavino | Director | 19 Sep 2022 | 28 May 2024 |
| HITCHCOCK, Michael Paul | Director | 19 Jan 2023 | 28 Mar 2024 |
| GREEN, Charles Richard | Director | 31 Aug 2010 | 9 Oct 2023 |
| KATAKY, Gemma Nandita | Director | 6 Jul 2017 | 5 Jun 2023 |
| RIO GREEN, Matthew Allan | Director | 6 Feb 2017 | 17 Jan 2023 |
| MOUSKOUNDI, Christodoulos | Secretary | 1 Dec 2012 | 6 Jul 2017 |
| DORFMAN, Charles Samuel | Director | 31 Aug 2010 | 6 Jul 2017 |
| DORFMAN, Lloyd Marshall | Director | 24 Aug 2010 | 6 Jul 2017 |
| IRWIN, Jake William Hogarth | Director | 30 Mar 2017 | 7 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Mr Stephen Allen Schwarzman | Significant Influence Or Control | 6 Jul 2017 | 23 Feb 2022 |
| 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 |
Accounts
Connections
Owned by
The Office Group Midco Limited → Cheetah Holdco Limited → The Office Group Securities Limited
Controls
- The Office Group Properties Limited (07355616)
- TOG 7 Limited (06418630)
Directors’ other companies
- BLANK, Jason Marshall - Director at TOG 1 (US) Limited
- BLANK, Jason Marshall - Director at The Office Group Properties Limited
- BLANK, Jason Marshall - Director at Cheetah Bidco Limited
- BLANK, Jason Marshall - Director at TOG 3 (Ireland) Limited
- BLANK, Jason Marshall - Director at TOG 7 Limited
- BLANK, Jason Marshall - Director at TOG UK Pledgeco Ltd
- BLANK, Jason Marshall - Director at TOG Ch Gp Limited
- BLANK, Jason Marshall - Director at The Office Group Limited
- BLANK, Jason Marshall - Director at TOG Ch One Limited
- BLANK, Jason Marshall - Director at The Office Group Imh Limited
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