The Office Group Holdings Limited
- Company number
- 10768770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tog 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2024 | |
| Tog Uk Pledgeco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2018 | 5 Sep 2024 |
| Mr Stephen Allen Schwarzman | Significant Influence Or Control | 6 Jul 2017 | 23 Feb 2022 |
| Tog 4 (Overseas) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2018 | 24 Aug 2018 |
| Lloyd Marshall Dorfman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 May 2017 | 27 Feb 2018 |
| Sarah Anne Dorfman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 May 2017 | 27 Feb 2018 |
| Steinfeld Law Nominees Limtied | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 May 2017 | 12 May 2017 |
Accounts
Connections
Owned by
The Office Group Holdings Limited → TOG 4 Limited → The Office Group Limited → The Office Group Imh Limited → The Office Group Securities Limited
Controls
- The Office (Farringdon) Limited (05510287)
- The Office (Kirby) Limited (06356912)
Companies at the same address
- Black Stanniland Limited (07401740)
- Elcoin Ltd (10755607)
- Genesis Continuation Ltd (07473706)
- Genesis Investment Management, LLP (OC306866)
- Kyber Global UK Ltd (17094957)
- Servita Professional Services (UK) Limited (10537553)
- Sibling & Co Limited (08151053)
- Smith Smith & Associates Limited (09730103)
- The Office (Farringdon) Limited (05510287)
- The Office (Kirby) Limited (06356912)