CompanyTrack
T

THE OFFICE GROUP SECURITIES LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

THE OFFICE GROUP SECURITIES LIMITED

Activities of other holding companies n.e.c.

Founded 5 Jun 2024 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 4 Jun 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O The Office Group 2 Stephen Street London W1T 1AN England

Credit Report

Discover THE OFFICE GROUP SECURITIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 520,513,618 Shares £101.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Sept 2024101,559,031£101.56m£1
12 Aug 2024418,954,587£0£0

Officers

Officers

4 active 2 resigned
Status
Jason Marshall BlankDirectorBritishEngland545 Jun 2024Active
Jonathan Andrew HodesDirectorBritishEngland5723 Sept 2025Active
Laurent Lucien Claude MachenaudDirectorFrenchEngland465 Jun 2024Active
Umberto CambiasoDirectorItalianEngland331 Mar 2025Active

Shareholders

Shareholders (1)

Concert Jv Holdco Limited
100.0%
520,513,6194 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen Allen Schwarzman

American

Active
Notified 5 Jun 2024
Residence United States
DOB February 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

THE OFFICE GROUP SECURITIES LIMITED Current Company
CHEETAH HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE OFFICE GROUP IMH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025OfficersAppointment of Mr Jonathan Andrew Hodes as director on 2025-09-23View(2 pages)
30 Sept 2025OfficersTermination of Oliver Andrew Edward Olsen as director on 2025-09-23View(1 page)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(88 pages)
4 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-04 with updatesView(5 pages)
6 Mar 2025OfficersAppointment of Mr Umberto Cambiaso as director on 2025-03-01View(2 pages)
30 Sept 2025 Officers

Appointment of Mr Jonathan Andrew Hodes as director on 2025-09-23

30 Sept 2025 Officers

Termination of Oliver Andrew Edward Olsen as director on 2025-09-23

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-04 with updates

6 Mar 2025 Officers

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 2025-06-04 with updates

8 months ago on 4 Jun 2025

Appointment of Mr Umberto Cambiaso as director on 2025-03-01

11 months ago on 6 Mar 2025