The Office Group Midco started in year 2010 as Private Limited Company with registration number 07355718. The The Office Group Midco company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at The Smiths Building. Postal code: W1W 5PL. Since 7th July 2017 The Office Group Midco Limited is no longer carrying the name Esselco Office.
The firm has 5 directors, namely Laurent M., Michael H. and Enrico S. and others. Of them, Oliver O. has been with the company the longest, being appointed on 31 August 2010 and Laurent M. has been with the company for the least time - from 6 June 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christodoulos M. who worked with the the firm until 6 July 2017.
| Office Address | The Smiths Building |
| Office Address2 | 179 Great Portland Street |
| Town | London |
| Post code | W1W 5PL |
| Country of origin | United Kingdom |
| Registration Number | 07355718 |
| Date of Incorporation | Tue, 24th Aug 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 19 January 2023
Position: Director
Appointed: 19 September 2022
Position: Director
Appointed: 19 September 2022
Position: Director
Appointed: 31 August 2010
The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is The Office Group Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stephen S. This PSC has significiant influence or control over the company,. The third one is Esselco Holdings Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
The Office Group Holdings Limited
The Smiths Building 179 Great Portland Street, London, W1W 5PL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10768770 |
| Notified on | 1 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
| Notified on | 6 July 2017 |
| Ceased on | 23 February 2022 |
| Nature of control: |
significiant influence or control |
Esselco Holdings Limited
22 Manchester Square, London, W1U 3PT, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 7354855 |
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Esselco Office | July 7, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2021 filed on: 7th, January 2023 |
accounts | Free Download (30 pages) |
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