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The Office Group Limited
Adresa
C/O The Office Group
2 Stephen Street
London
W1T 1AN
VAT ID (DIČ) no VAT ID available
Company No. 14356301 Show on Companies House
Accountsfull

Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Schwarzman, Stephen Allen Status: Active Notified: 14/09/2022 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Blank, Jason Marshall London, England Status: Active Notified: 09/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 14/09/2022 Role: Secretary
    Machenaud, Laurent Lucien Claude London, England Status: Active Notified: 06/06/2023 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French
    Olsen, Oliver Andrew Edward London, United Kingdom Status: Active Notified: 14/09/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, Charles Richard London, United Kingdom Status: Ceased Notified: 14/09/2022 Ceased: 09/10/2023 Date of Birth: 07/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Hitchcock, Michael Paul London, England Status: Ceased Notified: 19/01/2023 Ceased: 28/03/2024 Date of Birth: 02/1965 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Ceased Notified: 14/09/2022 Ceased: 14/03/2024 Role: Corporate-Secretary Companies House Number: 06307550

    Companies Controlled by This Company (2)

    gb-flag GB TOG 4 Limited Status: Active Notified: 05/09/2024 Companies House Number: 11123480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Office (Shoreditch) LTD Status: Ceased Notified: 20/09/2022 Ceased: 27/02/2024 Companies House Number: 05998248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •