The Office Group Holdings Limited is a private limited company located at The Smiths Building, 179 Great Portland Street, London W1W 5PL. Incorporated on 2017-05-12, this 6-year-old company is run by 4 directors.
Director Laurent M., appointed on 06 June 2023. Director Enrico S., appointed on 19 September 2022. Director Jason B., appointed on 19 September 2022.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-05-11 and the deadline for the next filing is 2024-05-25. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | The Smiths Building |
| Office Address2 | 179 Great Portland Street |
| Town | London |
| Post code | W1W 5PL |
| Country of origin | United Kingdom |
| Registration Number | 10768770 |
| Date of Incorporation | Fri, 12th May 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 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, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 19 September 2022
Position: Director
Appointed: 19 September 2022
Position: Director
Appointed: 31 May 2017
The list of persons with significant control that own or control the company includes 6 names. As we discovered, there is Tog Uk Pledgeco Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephen S. This PSC has significiant influence or control over the company,. Then there is Tog 4 (Overseas) Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Tog Uk Pledgeco Ltd
C/O The Office Group 2 Stephen Street, London, W1T 1AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11507332 |
| Notified on | 24 August 2018 |
| 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 |
Tog 4 (Overseas) Limited
35 Great St. Helen's, London, EC3A 6AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 11123480 |
| Notified on | 27 February 2018 |
| Ceased on | 24 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lloyd D.
| Notified on | 12 May 2017 |
| Ceased on | 27 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah D.
| Notified on | 12 May 2017 |
| Ceased on | 27 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steinfeld Law Nominees Limtied
64 New Cavendish Street, London, W1G 8TB, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 07155228 |
| Notified on | 12 May 2017 |
| Ceased on | 12 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/06/06. filed on: 16th, June 2023 |
officers | Free Download (2 pages) |
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