THE OFFICE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE OFFICE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE OFFICE GROUP LIMITED was incorporated 1 years ago on 14/09/2022 and has the registered number: 14356301. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.

THE OFFICE GROUP LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER ANDREW EDWARD OLSEN Feb 1973 British Director 2022-09-14 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
INTERTRUST (UK) LIMITED Corporate Secretary 2022-09-14 CURRENT
MR CHARLES RICHARD GREEN Jul 1970 British Director 2022-09-14 UNTIL 2023-10-09 RESIGNED
MR MATTHEW ALLAN GREEN Aug 1982 British Director 2022-09-14 UNTIL 2023-01-17 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2022-09-14 UNTIL 2023-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2022-09-14 2/1947 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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