The Office Group Limited
- Company number
- 14356301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2022
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODES, Jonathan Andrew | Director | 23 Sep 2025 | |
| CAMBIASO, Umberto | Director | 1 Mar 2025 | |
| BLANK, Jason Marshall | Director | 9 May 2024 | |
| MACHENAUD, Laurent Lucien Claude | Director | 6 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Office Group Imh Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2024 | |
| The Office Group Securities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2024 | 13 Aug 2024 |
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Sep 2022 | 12 Aug 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
The Office Group Limited → The Office Group Imh Limited → The Office Group Securities Limited
Controls
- Brandon House Limited (OE007550)
- Broadwick Street Limited (OE007549)
- Dallington Street Limited (OE007568)
- Eastcastle Street Limited (OE007602)
- Folgate Street Limited (OE007553)
- Fora Operations Limited (15762529)
- Lever Street Limited (OE007636)
- Princelet Street Limited (OE007639)
- Shoreditch High Street Limited (OE007548)
- Southwark Bridge Road Limited (OE007789)
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 The Office Group Midco Limited
- BLANK, Jason Marshall - Director at TOG Ch Gp Limited
- BLANK, Jason Marshall - Director at TOG Ch One Limited
- BLANK, Jason Marshall - Director at The Office Group Imh Limited
Companies at the same address
- Cheetah Bidco Limited (10819465)
- Cheetah Holdco Limited (10832166)
- Fora Operations Limited (15762529)
- The Office Group Imh Limited (15779296)
- The Office Group Securities Limited (15762902)
- TOG 1 (US) Limited (11122090)
- TOG 3 (Ireland) Limited (11122807)
- TOG 4 Limited (11123480)
- TOG UK Pledgeco Ltd (11507332)