active

THE OFFICE GROUP LIMITED

14356301 · Ltd · 3 years old

C/O The Office Group, London, W1T 1AN

SIC 96090

Companies House data checked 7 September 2026

Type
Ltd
Incorporated
2022
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for THE OFFICE GROUP LIMITED (ECCTA)

Directors of THE OFFICE GROUP LIMITED must verify their identity by 2026-09-27.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

THE OFFICE GROUP I…FORA OPERATIONS LI…THE OFFICE GROUP S…TOG UK PROPERTIES …TOG 5 (FRANCE) LIM…THE OFFICE GROUP O…THE OFFICE GROUP M…TOG UK MEZZCO LTDCHANCERY HOUSE LON…TOG 6 LIMITEDTHE OFFICE ISLINGT…CHANCERY HOUSE LON…THE OFFICE (BRISTO…TOG UK TOPCO LTDTHE OFFICE (FARRIN…FORA SPACE LIMITEDTOG 3 (IRELAND) LI…CHEETAH BIDCO LIMI…THE OFFICE GROUP P…CHEETAH HOLDCO LIM…BLANK,MarshallCAMBIASO…UmbertoHODES,AndrewMACHENAU…ClaudeTHEOFFICE G…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BLANK, Jason Marshalldirectorsince 2024-05-09· also at THE OFFICE GROUP IMH LIMITED, FORA OPERATIONS LIMITED, THE OFFICE GROUP SECURITIES LIMITED and 30 more
CAMBIASO, Umbertodirectorsince 2025-03-01· also at CHEETAH HOLDCO LIMITED, FORA OPERATIONS LIMITED, FORA SPACE LIMITED and 28 more
HODES, Jonathan Andrewdirectorsince 2025-09-23· also at CHEETAH HOLDCO LIMITED, TOG UK TOPCO LTD, TOG UK MEZZCO LTD and 106 more
MACHENAUD, Laurent Lucien Claudedirectorsince 2023-06-06· also at THE OFFICE GROUP SECURITIES LIMITED, FORA OPERATIONS LIMITED, CHISWICK PARK ESTATE MANAGEMENT LIMITED and 35 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

18 MIRANDA ROAD MANAGEMENT COMPANY LIMITEDactivevia OLSEN, Oliver Andrew Edward
7 RICHBORNE TERRACE LTDactivevia CAMBIASO, Umberto
ARCADE HOLLOWAY LIMITEDactivevia KATAKY, Gemma Nandita
ASHBERG LIMITEDactivevia HITCHCOCK, Michael Paul
BARD BIDCO LIMITEDactivevia KATAKY, Gemma Nandita

and 253 more active

In liquidation

CARBON ATRIUM LIMITEDliquidationvia KATAKY, Gemma Nandita
CHANCERY HOUSE LONDON NOMINEE 1 LIMITEDliquidationvia BLANK, Jason Marshall, CAMBIASO, Umberto, HODES, Jonathan Andrew, MACHENAUD, Laurent Lucien Claude, GREEN, Charles Richard, HITCHCOCK, Michael Paul, KATAKY, Gemma Nandita, OLSEN, Oliver Andrew Edward, RIO GREEN, Matthew Allan, SPENCER, James William
CHANCERY HOUSE LONDON NOMINEE 2 LIMITEDliquidationvia BLANK, Jason Marshall, CAMBIASO, Umberto, HODES, Jonathan Andrew, MACHENAUD, Laurent Lucien Claude, GREEN, Charles Richard, HITCHCOCK, Michael Paul, KATAKY, Gemma Nandita, OLSEN, Oliver Andrew Edward, RIO GREEN, Matthew Allan, SPENCER, James William
L.K. BENNETT LIMITEDliquidationvia HITCHCOCK, Michael Paul
THE OFFICE (BRISTOL1) LIMITEDliquidationvia BLANK, Jason Marshall, CAMBIASO, Umberto, HODES, Jonathan Andrew, MACHENAUD, Laurent Lucien Claude, GREEN, Charles Richard, HITCHCOCK, Michael Paul, KATAKY, Gemma Nandita, OLSEN, Oliver Andrew Edward, RIO GREEN, Matthew Allan, SPENCER, James William

and 5 more in liquidation

Dissolved

BEALE & INMAN LIMITEDdissolvedvia HITCHCOCK, Michael Paul
BEALE LIMITEDdissolvedvia HITCHCOCK, Michael Paul
BEALES STAFF SHARE SCHEMES TRUSTEES LIMITEDdissolvedvia HITCHCOCK, Michael Paul
BLAZER LIMITEDdissolvedvia HITCHCOCK, Michael Paul
BRAND CENTRE (LIFESTYLE) LIMITEDdissolvedvia HITCHCOCK, Michael Paul

and 94 more dissolved

Other status

IN ONE BASKET LIMITEDvoluntary arrangementvia SPENCER, James William
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

The Office Group Imh Limited

Corporate entity

Register Of Companies 15779296

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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