Introduction
Watch Company
T
THE OFFICE GROUP HOLDINGS LIMITED
THE OFFICE GROUP HOLDINGS LIMITED is an active company incorporated on 12 May 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE OFFICE GROUP HOLDINGS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10768770
LTD Company
Age
8 Years
Incorporated 12 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
The Smiths Building 179 Great Portland Street London, W1W 5PL,
41 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
New Owner
Nov 18
Notification Of A Person With Significan...
Capital Update
Nov 18
Capital Statement Capital Company With D...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
4
Funding
21
Officers
7
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
BLANK, Jason Marshall
Active2 Stephen Street, LondonW1T 1AN
Born August 1971
Director
Appointed 19 Sept 2022
BLANK, Jason Marshall
2 Stephen Street, LondonW1T 1AN
Born August 1971
Director
19 Sept 2022
Active
CAMBIASO, Umberto
ActiveWardour Street, LondonW1F 0UB
Born March 1992
Director
Appointed 01 Mar 2025
CAMBIASO, Umberto
Wardour Street, LondonW1F 0UB
Born March 1992
Director
01 Mar 2025
Active
HODES, Jonathan Andrew
Active2 Stephen Street, LondonW1T 1AN
Born October 1968
Director
Appointed 23 Sept 2025
HODES, Jonathan Andrew
2 Stephen Street, LondonW1T 1AN
Born October 1968
Director
23 Sept 2025
Active
MACHENAUD, Laurent Lucien Claude
ActiveBerkeley Square, LondonW1J 5AL
Born July 1979
Director
Appointed 06 Jun 2023
MACHENAUD, Laurent Lucien Claude
Berkeley Square, LondonW1J 5AL
Born July 1979
Director
06 Jun 2023
Active
MOUSKOUNDI, Christodoulos
ResignedManchester Square, LondonW1U 3PT
Secretary
Appointed 12 May 2017
Resigned 06 Jul 2017
MOUSKOUNDI, Christodoulos
Manchester Square, LondonW1U 3PT
Secretary
12 May 2017
Resigned 06 Jul 2017
Resigned
DORFMAN, Charles Samuel
ResignedManchester Square, LondonW1U 3PT
Born June 1983
Director
Appointed 31 May 2017
Resigned 06 Jul 2017
DORFMAN, Charles Samuel
Manchester Square, LondonW1U 3PT
Born June 1983
Director
31 May 2017
Resigned 06 Jul 2017
Resigned
DORFMAN, Lloyd Marshall, Sir
ResignedManchester Square, LondonW1U 3PT
Born August 1952
Director
Appointed 12 May 2017
Resigned 06 Jul 2017
DORFMAN, Lloyd Marshall, Sir
Manchester Square, LondonW1U 3PT
Born August 1952
Director
12 May 2017
Resigned 06 Jul 2017
Resigned
GREEN, Charles Richard
Resigned179 Great Portland Street, LondonW1W 5PL
Born July 1970
Director
Appointed 31 May 2017
Resigned 19 Sept 2022
GREEN, Charles Richard
179 Great Portland Street, LondonW1W 5PL
Born July 1970
Director
31 May 2017
Resigned 19 Sept 2022
Resigned
HITCHCOCK, Michael Paul
ResignedStephen Street, LondonW1T 1AN
Born February 1965
Director
Appointed 19 Jan 2023
Resigned 28 Mar 2024
HITCHCOCK, Michael Paul
Stephen Street, LondonW1T 1AN
Born February 1965
Director
19 Jan 2023
Resigned 28 Mar 2024
Resigned
KATAKY, Gemma Nandita
Resigned179 Great Portland Street, LondonW1W 5PL
Born September 1983
Director
Appointed 06 Jul 2017
Resigned 05 Jun 2023
KATAKY, Gemma Nandita
179 Great Portland Street, LondonW1W 5PL
Born September 1983
Director
06 Jul 2017
Resigned 05 Jun 2023
Resigned
OLSEN, Oliver Andrew Edward
Resigned179 Great Portland Street, LondonW1W 5PL
Born February 1973
Director
Appointed 31 May 2017
Resigned 23 Sept 2025
OLSEN, Oliver Andrew Edward
179 Great Portland Street, LondonW1W 5PL
Born February 1973
Director
31 May 2017
Resigned 23 Sept 2025
Resigned
RIO GREEN, Matthew Allan
ResignedGreat Portland Street, LondonW1W 5PL
Born August 1982
Director
Appointed 06 Jul 2017
Resigned 17 Jan 2023
RIO GREEN, Matthew Allan
Great Portland Street, LondonW1W 5PL
Born August 1982
Director
06 Jul 2017
Resigned 17 Jan 2023
Resigned
SANNA, Enrico Gavino
ResignedStephen Street, LondonW1T 1AN
Born March 1973
Director
Appointed 19 Sept 2022
Resigned 28 May 2024
SANNA, Enrico Gavino
Stephen Street, LondonW1T 1AN
Born March 1973
Director
19 Sept 2022
Resigned 28 May 2024
Resigned
SPENCER, James William
ResignedWardour Street, LondonW1F 0UB
Born October 1990
Director
Appointed 24 Jun 2024
Resigned 27 Feb 2025
SPENCER, James William
Wardour Street, LondonW1F 0UB
Born October 1990
Director
24 Jun 2024
Resigned 27 Feb 2025
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Tog 4 Limited
Active2 Stephen Street, LondonW1T 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2024
Tog 4 Limited
2 Stephen Street, LondonW1T 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2024
Active
Tog Uk Pledgeco Ltd
Ceased2 Stephen Street, LondonW1T 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2018
Ceased 05 Sept 2024
Tog Uk Pledgeco Ltd
2 Stephen Street, LondonW1T 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2018
Ceased 05 Sept 2024
Ceased
Tog 4 (Overseas) Limited
CeasedGreat St. Helen's, LondonEC3A 6AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2018
Ceased 24 Aug 2018
Tog 4 (Overseas) Limited
Great St. Helen's, LondonEC3A 6AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2018
Ceased 24 Aug 2018
Ceased
Mr Stephen Allen Schwarzman
Ceased345 Park Avenue, New York10154
Born February 1947
Nature of Control
Significant influence or control
Notified 06 Jul 2017
Ceased 23 Feb 2022
Mr Stephen Allen Schwarzman
345 Park Avenue, New York10154
Born February 1947
Significant influence or control
06 Jul 2017
Ceased 23 Feb 2022
Ceased
Lloyd Marshall Dorfman
CeasedManchester Square, LondonW1U 3PT
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2017
Ceased 27 Feb 2018
Lloyd Marshall Dorfman
Manchester Square, LondonW1U 3PT
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2017
Ceased 27 Feb 2018
Ceased
Sarah Anne Dorfman
CeasedManchester Square, LondonW1U 3PT
Born June 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2017
Ceased 27 Feb 2018
Sarah Anne Dorfman
Manchester Square, LondonW1U 3PT
Born June 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2017
Ceased 27 Feb 2018
Ceased
New Cavendish Street, LondonW1G 8TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2017
Ceased 12 May 2017
Steinfeld Law Nominees Limtied
New Cavendish Street, LondonW1G 8TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2017
Ceased 12 May 2017
Ceased
Filing History
85
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
29 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2024
16 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2024
12 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2024
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2024
26 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2024
21 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2022
24 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2022
29 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 July 2021
19 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2021
23 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 May 2019
3 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 November 2018
26 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2018
21 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2018
13 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2018
13 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2018
22 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2018
22 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2018
22 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2018
22 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2017
2 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2017