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Nom

The Office Group Limited
Adresse
C/O The Office Group
2 Stephen Street
London
W1T 1AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14356301 Show on Companies House
Accountsfull

Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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 (9)

    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
    Spencer, James William London, England Status: Active Notified: 24/06/2024 Occupation: Senior Managing 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
    Kataky, Gemma Nandita London, United Kingdom Status: Ceased Notified: 14/09/2022 Ceased: 05/06/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    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
    •