THE OFFICE GROUP MIDCO LIMITED
THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON W1W 5PL- Active
- Private Limited Company
- Company No. 07355718
- Last Updated: 01 Mar 2024
Company Profile
THE OFFICE GROUP MIDCO LIMITED was incorporated on Tuesday, August 24, 2010 as a Private Limited Company with registered address in LONDON. THE OFFICE GROUP MIDCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 1 month and 1 day.
| Name | THE OFFICE GROUP MIDCO LIMITED |
|---|---|
| Company number | 07355718 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SMITHS BUILDING 179 GREAT PORTLAND STREET LONDON W1W 5PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Allen Schwarzman Nationality: American |
Dates: Thursday, July 6, 2017 - Wednesday, February 23, 2022
significant influence or control
|
| The Office Group Holdings Limited 179 Great Portland Street, W1W 5PL |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Esselco Holdings Limited Manchester Square, W1U 3PT |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-269 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE OFFICE GROUP MIDCO LIMITED | 24 Aug 2010 |
| ESSELCO OFFICE LIMITED | 07 Jul 2017 |