Introduction
Watch Company
T
THE OFFICE GROUP LIMITED
THE OFFICE GROUP LIMITED is an active company incorporated on 14 September 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE OFFICE GROUP LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14356301
LTD Company
Age
3 Years
Incorporated 14 September 2022
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: Group 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 13 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
C/O The Office Group 2 Stephen Street London, W1T 1AN,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 14 September 2022To: 21 March 2024
27 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 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 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
Sept 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...
2
Funding
12
Officers
2
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
BLANK, Jason Marshall
Active2 Stephen Street, LondonW1T 1AN
Born August 1971
Director
Appointed 09 May 2024
BLANK, Jason Marshall
2 Stephen Street, LondonW1T 1AN
Born August 1971
Director
09 May 2024
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
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 14 Sept 2022
Resigned 14 Mar 2024
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
14 Sept 2022
Resigned 14 Mar 2024
Resigned
GREEN, Charles Richard
Resigned179-185 Great Portland Street, LondonW1W 5PL
Born July 1970
Director
Appointed 14 Sept 2022
Resigned 09 Oct 2023
GREEN, Charles Richard
179-185 Great Portland Street, LondonW1W 5PL
Born July 1970
Director
14 Sept 2022
Resigned 09 Oct 2023
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
ResignedBartholomew Lane, LondonEC2N 2AX
Born September 1983
Director
Appointed 14 Sept 2022
Resigned 05 Jun 2023
KATAKY, Gemma Nandita
Bartholomew Lane, LondonEC2N 2AX
Born September 1983
Director
14 Sept 2022
Resigned 05 Jun 2023
Resigned
OLSEN, Oliver Andrew Edward
Resigned179-185 Great Portland Street, LondonW1W 5PL
Born February 1973
Director
Appointed 14 Sept 2022
Resigned 23 Sept 2025
OLSEN, Oliver Andrew Edward
179-185 Great Portland Street, LondonW1W 5PL
Born February 1973
Director
14 Sept 2022
Resigned 23 Sept 2025
Resigned
RIO GREEN, Matthew Allan
Resigned179-185 Great Portland Street, LondonW1W 5PL
Born August 1982
Director
Appointed 14 Sept 2022
Resigned 17 Jan 2023
RIO GREEN, Matthew Allan
179-185 Great Portland Street, LondonW1W 5PL
Born August 1982
Director
14 Sept 2022
Resigned 17 Jan 2023
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
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
2 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 13 Aug 2024
The Office Group Imh 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
13 Aug 2024
Active
2 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 12 Aug 2024
Ceased 13 Aug 2024
The Office Group Securities 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
12 Aug 2024
Ceased 13 Aug 2024
Ceased
Mr Stephen Allen Schwarzman
Ceased345 Park Avenue, New York10154
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Sept 2022
Ceased 12 Aug 2024
Mr Stephen Allen Schwarzman
345 Park Avenue, New York10154
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Sept 2022
Ceased 12 Aug 2024
Ceased
Filing History
43
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
16 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 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
14 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2024
14 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2024
14 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2024
14 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2024
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2024
21 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
14 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2022