The Office Group Holdings Limited. net worth, address, company information. Free

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The Office Group Holdings Limited (number 10768770) is a private limited company legally formed on 2017-05-12. This enterprise was registered at The Smiths Building, 179 Great Portland Street, London W1W 5PL. The Office Group Holdings Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	The Office Group Holdings Limited
Number	10768770
Date of Incorporation:	Friday 12th May 2017
End of financial year:	31 December
Address:	The Smiths Building, 179 Great Portland Street, London, W1W 5PL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in this enterprise, we can name: Laurent M. (appointed on 06 June 2023), Enrico S. (appointment date: 19 September 2022), Jason B. (appointed on 19 September 2022). The Companies House lists 6 persons of significant control, namely: Tog Uk Pledgeco Ltd can be reached at 2 Stephen Street, W1T 1AN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen S. has substantial control or influence, Tog 4 (Overseas) Limited can be reached at Great St. Helen's, EC3A 6AP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tog Uk Pledgeco Ltd

24 August 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

6 July 2017 - 23 February 2022

Nature of control:	significiant influence or control

Tog 4 (Overseas) Limited

27 February 2018 - 24 August 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lloyd D.

12 May 2017 - 27 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Sarah D.

12 May 2017 - 27 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Steinfeld Law Nominees Limtied

12 May 2017 - 12 May 2017

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on 2023/06/06. filed on: 16th, June 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2023/06/06. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(TM01) 2023/06/05 - the day director's appointment was terminated filed on: 16th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/05/11 filed on: 2nd, June 2023 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2023/01/19. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(TM01) 2023/01/17 - the day director's appointment was terminated filed on: 20th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 7th, January 2023 \| accounts	Free Download (42 pages)
(AP01) New director appointment on 2022/09/19. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/09/19. filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(TM01) 2022/09/19 - the day director's appointment was terminated filed on: 29th, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/05/11 filed on: 29th, June 2022 \| confirmation statement	Free Download (5 pages)
(SH01) 2284.71 GBP is the capital in company's statement on 2021/12/22 filed on: 7th, April 2022 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022/02/23 filed on: 24th, February 2022 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (29 pages)
(CH01) On 2020/10/17 director's details were changed filed on: 31st, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/05/11 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2020/04/02 filed on: 29th, July 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 107687700003, created on 2021/03/10 filed on: 19th, March 2021 \| mortgage	Free Download (17 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 14th, October 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2020/05/11 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/04/16 director's details were changed filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2019/05/11 filed on: 23rd, May 2019 \| confirmation statement	Free Download (4 pages)
(MR04) Charge 107687700001 satisfaction in full. filed on: 13th, December 2018 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 4th, December 2018 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 4th, December 2018 \| incorporation	Free Download (39 pages)
(MR01) Registration of charge 107687700002, created on 2018/11/23 filed on: 3rd, December 2018 \| mortgage	Free Download (67 pages)
(SH19) 157.31 GBP is the capital in company's statement on 2018/11/28 filed on: 28th, November 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 27/11/18 filed on: 28th, November 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, November 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, November 2018 \| resolution	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/06 filed on: 26th, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 8th, October 2018 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018 \| accounts	Free Download (42 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 8th, October 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 8th, October 2018 \| other	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/08/24 filed on: 13th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/08/24 filed on: 13th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/02/27 filed on: 22nd, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/05/12 filed on: 22nd, May 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/02/27 filed on: 22nd, May 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/05/11 filed on: 22nd, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2018/02/27 filed on: 22nd, May 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2017/07/06. filed on: 13th, March 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2017/07/06. filed on: 17th, August 2017 \| officers	Free Download (3 pages)
(TM01) 2017/07/06 - the day director's appointment was terminated filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(TM02) 2017/07/06 - the day secretary's appointment was terminated filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(TM01) 2017/07/06 - the day director's appointment was terminated filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(SH01) 157.31 GBP is the capital in company's statement on 2017/06/01 filed on: 4th, July 2017 \| capital	Free Download (3 pages)
(SH01) 157.31 GBP is the capital in company's statement on 2017/06/01 filed on: 27th, June 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, June 2017 \| resolution	Free Download (43 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, June 2017 \| resolution	Free Download (4 pages)
(AP01) New director appointment on 2017/05/31. filed on: 20th, June 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2017/05/31. filed on: 20th, June 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2017/05/31. filed on: 20th, June 2017 \| officers	Free Download (3 pages)
(MR01) Registration of charge 107687700001, created on 2017/06/01 filed on: 2nd, June 2017 \| mortgage	Free Download (21 pages)
(NEWINC) Company registration filed on: 12th, May 2017 \| incorporation	Free Download

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