CompanyTrack
T

THE OFFICE GROUP IMH LIMITED

Active London

Activities of other holding companies n.e.c.

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

THE OFFICE GROUP IMH LIMITED

Activities of other holding companies n.e.c.

Founded 14 Jun 2024 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 15 Jun 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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 IMH 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

1 Allotment 327,322,449 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Aug 2024327,322,449£0£0

Officers

Officers

4 active 2 resigned
Status
Jason Marshall BlankDirectorBritishEngland5414 Jun 2024Active
Jonathan Andrew HodesDirectorBritishEngland5723 Sept 2025Active
Laurent Lucien Claude MachenaudDirectorFrenchEngland4614 Jun 2024Active
Umberto CambiasoDirectorItalianEngland331 Mar 2025Active

Shareholders

Shareholders (1)

The Office Group Securities Limited
100.0%
327,322,45015 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Office Group Securities Limited

United Kingdom

Active
Notified 14 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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

Charges

Charges

1 outstanding

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)
29 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
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

29 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

29 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 29 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 29 Sept 2025