The Office Group Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedThe Office Group Imh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-13 · No cessation recorded
Source record 131289178Show 2 ceased records
The Office Group Securities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-12 · Ceased 2024-08-13
Source record 131287357SS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-09-14 · Ceased 2024-08-12
Source record 121339648People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
JS
James SpencerResigned director
Resigned 2024-06-24 · Senior Managing Director
MH
Michael HitchcockResigned director
Resigned 2023-01-19 · 1 yr · Cfo
CorpCsc Cls UK LimitedResigned secretary
Resigned 2022-09-14 · 1 yr
GK
Gemma KatakyResigned director
Resigned 2022-09-14 · Managing Director
CG
Charles GreenResigned director
Resigned 2022-09-14 · 1 yr · Chartered Surveyor
MR
Matthew Rio GreenResigned director
Resigned 2022-09-14 · Accountant
OO
Oliver OlsenResigned director
Resigned 2022-09-14 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active