Introduction
Watch Company
T
THE OFFICE GROUP SECURITIES LIMITED
THE OFFICE GROUP SECURITIES LIMITED is an active company incorporated on 5 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE OFFICE GROUP SECURITIES LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15762902
LTD Company
Age
1 Years
Incorporated 5 June 2024
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: 5 June 2024 - 31 December 2024(7 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 4 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
C/O The Office Group 2 Stephen Street London, W1T 1AN,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
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
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BLANK, Jason Marshall
Active2 Stephen Street, LondonW1T 1AN
Born August 1971
Director
Appointed 05 Jun 2024
BLANK, Jason Marshall
2 Stephen Street, LondonW1T 1AN
Born August 1971
Director
05 Jun 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 05 Jun 2024
MACHENAUD, Laurent Lucien Claude
Berkeley Square, LondonW1J 5AL
Born July 1979
Director
05 Jun 2024
Active
OLSEN, Oliver Andrew Edward
Resigned2 Stephen Street, LondonW1T 1AN
Born February 1973
Director
Appointed 05 Jun 2024
Resigned 23 Sept 2025
OLSEN, Oliver Andrew Edward
2 Stephen Street, LondonW1T 1AN
Born February 1973
Director
05 Jun 2024
Resigned 23 Sept 2025
Resigned
SPENCER, James William
Resigned2 Stephen Street, LondonW1T 1AN
Born October 1990
Director
Appointed 05 Jun 2024
Resigned 27 Feb 2025
SPENCER, James William
2 Stephen Street, LondonW1T 1AN
Born October 1990
Director
05 Jun 2024
Resigned 27 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
Active345 Park Avenue, New York10154
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jun 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
05 Jun 2024
Active
Filing History
11
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
24 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 June 2024