THE OFFICE GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE OFFICE GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE OFFICE GROUP HOLDINGS LIMITED was incorporated 7 years ago on 12/05/2017 and has the registered number: 10768770. The accounts status is FULL and accounts are next due on 31/12/2023.
THE OFFICE GROUP HOLDINGS LIMITED was incorporated 7 years ago on 12/05/2017 and has the registered number: 10768770. The accounts status is FULL and accounts are next due on 31/12/2023.
THE OFFICE GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THE SMITHS BUILDING
LONDON
W1W 5PL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ENRICO GAVINO SANNA | Mar 1973 | Italian | Director | 2022-09-19 | CURRENT |
| MR OLIVER ANDREW EDWARD OLSEN | Feb 1973 | British | Director | 2017-05-31 | CURRENT |
| MR LAURENT LUCIEN CLAUDE MACHENAUD | Jul 1979 | French | Director | 2023-06-06 | CURRENT |
| MR MICHAEL PAUL HITCHCOCK | Feb 1965 | British | Director | 2023-01-19 | CURRENT |
| MR JASON MARSHALL BLANK | Aug 1971 | British | Director | 2022-09-19 | CURRENT |
| MS GEMMA NANDITA KATAKY | Sep 1983 | British | Director | 2017-07-06 UNTIL 2023-06-05 | RESIGNED |
| MR MATTHEW ALLAN GREEN | Aug 1982 | British | Director | 2017-07-06 UNTIL 2023-01-17 | RESIGNED |
| MR CHARLES RICHARD GREEN | Jul 1970 | British | Director | 2017-05-31 UNTIL 2022-09-19 | RESIGNED |
| MR LLOYD MARSHALL DORFMAN | Aug 1952 | British | Director | 2017-05-12 UNTIL 2017-07-06 | RESIGNED |
| MR CHARLES SAMUEL DORFMAN | Jun 1983 | British | Director | 2017-05-31 UNTIL 2017-07-06 | RESIGNED |
| CHRISTODOULOS MOUSKOUNDI | Secretary | 2017-05-12 UNTIL 2017-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tog Uk Pledgeco Ltd | 2018-08-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tog 4 (Overseas) Limited | 2018-02-27 - 2018-08-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Allen Schwarzman | 2017-07-06 - 2022-02-23 | 2/1947 | New York New York | Significant influence or control |
| Lloyd Marshall Dorfman | 2017-05-12 - 2018-02-27 | 8/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sarah Anne Dorfman | 2017-05-12 - 2018-02-27 | 6/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Steinfeld Law Nominees Limtied | 2017-05-12 - 2017-05-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |