THE OFFICE GROUP HOLDINGS LIMITED
Other business support service activities n.e.c.
THE OFFICE GROUP HOLDINGS LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
The Smiths Building 179 Great Portland Street London W1W 5PL
Credit Report
Discover THE OFFICE GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£1.63M
Net Assets
£355.14M
Total Liabilities
£348.33M
Turnover
£17.41M
Employees
N/A
Debt Ratio
50%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Jason Marshall Blank | Director | Active |
| Jonathan Andrew Hodes | Director | Active |
| Laurent Lucien Claude Machenaud | Director | Active |
| Umberto Cambiaso | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Tog 4 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Tog 4 (overseas) Limited
Ceased 24 Aug 2018
Sarah Anne Dorfman
Ceased 27 Feb 2018
Stephen Allen Schwarzman
Ceased 23 Feb 2022
Steinfeld Law Nominees Limtied
Ceased 12 May 2017
Tog Uk Pledgeco Ltd
Ceased 5 Sept 2024
Lloyd Marshall Dorfman
Ceased 27 Feb 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Sept 2025 | Officers | Appointment of Mr Jonathan Andrew Hodes as director on 2025-09-23 | View(2 pages) |
| 30 Sept 2025 | Officers | Termination of Oliver Andrew Edward Olsen as director on 2025-09-23 | View(1 page) |
| 30 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(50 pages) |
| 12 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-11 with updates | View(5 pages) |
| 6 Mar 2025 | Officers | Appointment of Mr Umberto Cambiaso as director on 2025-03-01 | View(2 pages) |
Appointment of Mr Jonathan Andrew Hodes as director on 2025-09-23
Termination of Oliver Andrew Edward Olsen as director on 2025-09-23
Confirmation statement made on 2025-05-11 with updates
Appointment of Mr Umberto Cambiaso as director on 2025-03-01
Recent Activity
Latest Activity
Appointment of Mr Jonathan Andrew Hodes as director on 2025-09-23
4 months ago on 30 Sept 2025
Termination of Oliver Andrew Edward Olsen as director on 2025-09-23
4 months ago on 30 Sept 2025
Annual accounts made up to 2024-12-31
4 months ago on 30 Sept 2025
Confirmation statement made on 2025-05-11 with updates
9 months ago on 12 May 2025
Appointment of Mr Umberto Cambiaso as director on 2025-03-01
11 months ago on 6 Mar 2025