THE OFFICE GROUP HOLDINGS LIMITED
THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON W1W 5PL- Active
- Private Limited Company
- Company No. 10768770
- Last Updated: 01 Mar 2024
Company Profile
THE OFFICE GROUP HOLDINGS LIMITED was incorporated on Friday, May 12, 2017 as a Private Limited Company with registered address in LONDON. THE OFFICE GROUP HOLDINGS 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 7 years 4 months and 13 days.
| Name | THE OFFICE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 10768770 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SMITHS BUILDING 179 GREAT PORTLAND STREET LONDON W1W 5PL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tog Uk Pledgeco Ltd Bartholomew Lane, EC2N 2AX |
Dates: Friday, August 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tog 4 (Overseas) Limited Great St. Helen's, EC3A 6AP |
Dates: Tuesday, February 27, 2018 - Friday, August 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Allen Schwarzman Nationality: American |
Dates: Thursday, July 6, 2017 - Wednesday, February 23, 2022
significant influence or control
|
| Lloyd Marshall Dorfman Nationality: British |
Dates: Friday, May 12, 2017 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sarah Anne Dorfman Nationality: British |
Dates: Friday, May 12, 2017 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Steinfeld Law Nominees Limtied New Cavendish Street, W1G 8TB |
Dates: Friday, May 12, 2017 - Friday, May 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 09 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE OFFICE GROUP HOLDINGS LIMITED | 12 May 2017 |