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Nom

The Office (Farringdon) Limited
Adresse
The Smiths Building
179 Great Portland Street
London
W1W 5PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05510287 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB The Office Group Holdings Limited Status: Active Notified: 05/09/2024 Companies House Number: 10768770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Schwarzman, Stephen Allen Status: Ceased Notified: 06/07/2017 Ceased: 23/02/2022 Date of Birth: 02/1947 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Tog 7 Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2024 Companies House Number: 06418630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Blank, Jason Marshall London, England Status: Active Notified: 19/09/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    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: 15/07/2005 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
    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
    Kataky, Gemma Nandita London, United Kingdom Status: Ceased Notified: 06/07/2017 Ceased: 05/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sanna, Enrico Gavino London, England Status: Ceased Notified: 19/09/2022 Ceased: 28/05/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Xerox Financial Services International Limited Status: Active Notified: 20/10/2021 Companies House Number: 13690953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •