By when must THE OFFICE GROUP LIMITED's directors verify their identity with Companies House?

Directors of THE OFFICE GROUP LIMITED must verify their identity with Companies House by 2027-09-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of THE OFFICE GROUP LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

THE OFFICE GROUP LIMITED

14356301 · Ltd · 4 years old

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

SIC 96090

Companies House data checked 23 October 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 2027-09-27.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

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 25 more

CAMBIASO, Umbertodirectorsince 2025-03-01· also at CHEETAH HOLDCO LIMITED, FORA OPERATIONS LIMITED, FORA SPACE LIMITED and 8 more

HODES, Jonathan Andrewdirectorsince 2025-09-23· also at CHEETAH HOLDCO LIMITED, TOG UK TOPCO LTD, TOG UK MEZZCO LTD and 26 more

MACHENAUD, Laurent Lucien Claudedirectorsince 2023-06-06· also at THE OFFICE GROUP SECURITIES LIMITED, FORA OPERATIONS LIMITED, CHISWICK PARK ESTATE MANAGEMENT LIMITED and 11 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 (former)

ASHBERG LIMITEDactivevia HITCHCOCK, Michael Paul (former)

BARD BIDCO LIMITEDactivevia KATAKY, Gemma Nandita

and 251 more active

In liquidation

CARBON ATRIUM LIMITEDliquidationvia KATAKY, Gemma Nandita (former)

CHANCERY HOUSE LONDON NOMINEE 1 LIMITEDliquidationvia BLANK, Jason Marshall, HODES, Jonathan Andrew, CAMBIASO, Umberto (former), MACHENAUD, Laurent Lucien Claude (former), GREEN, Charles Richard (former), HITCHCOCK, Michael Paul (former), KATAKY, Gemma Nandita (former), OLSEN, Oliver Andrew Edward (former), RIO GREEN, Matthew Allan (former), SPENCER, James William (former)

CHANCERY HOUSE LONDON NOMINEE 2 LIMITEDliquidationvia BLANK, Jason Marshall, HODES, Jonathan Andrew, CAMBIASO, Umberto (former), MACHENAUD, Laurent Lucien Claude (former), GREEN, Charles Richard (former), HITCHCOCK, Michael Paul (former), KATAKY, Gemma Nandita (former), OLSEN, Oliver Andrew Edward (former), RIO GREEN, Matthew Allan (former), SPENCER, James William (former)

CROYDON MANAGEMENT SERVICES LIMITEDliquidationvia HODES, Jonathan Andrew (former)

L.K. BENNETT LIMITEDliquidationvia HITCHCOCK, Michael Paul (former)

and 6 more in liquidation

Dissolved

BEALE & INMAN LIMITEDdissolvedvia HITCHCOCK, Michael Paul (former)

BEALE LIMITEDdissolvedvia HITCHCOCK, Michael Paul (former)

BEALES STAFF SHARE SCHEMES TRUSTEES LIMITEDdissolvedvia HITCHCOCK, Michael Paul (former)

BLAZER LIMITEDdissolvedvia HITCHCOCK, Michael Paul (former)

BRAND CENTRE (LIFESTYLE) LIMITEDdissolvedvia HITCHCOCK, Michael Paul (former)

and 95 more dissolved

Other status

IN ONE BASKET LIMITEDvoluntary arrangementvia SPENCER, James William (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

The Office Group Imh Limited

Corporate entity

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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