The Office Group Midco Limited

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The Office Group Midco Limited

07355718•Private Limited With Share Capital

The Smiths Building, 179 Great Portland Street, London, W1W5PL
Website02034571034

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Incorporated

24/08/2010

Company Age

15 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

The Office Group Midco Limited (07355718) is a private limited with share capital incorporated on 24/08/2010 (15 years old) and registered in london, W1W5PL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 24/08/2010
W1W5PL

Financial Overview

Total Assets

£29.52M

Liabilities

£21.51M

Net Assets

£8.01M

Cash

£3.04M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
jason marshall blank
director
L
laurent lucien claude machenaud
director
U
umberto cambiaso
director
J
jonathan andrew hodes
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2024
Legacy
Category:Accounts
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-06-2024
Memorandum Articles
Category:Incorporation
Date:13-06-2024
Resolution
Category:Resolution
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-09-2017
Change Sail Address Company With New Address
Category:Address
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Resolution
Category:Resolution
Date:07-07-2017
Change Of Name Notice
Category:Change Of Name
Date:07-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Resolution
Category:Resolution
Date:23-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Resolution
Category:Resolution
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Capital Cancellation Shares
Category:Capital
Date:23-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:23-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2015
Capital Allotment Shares
Category:Capital
Date:29-04-2015
Resolution
Category:Resolution
Date:15-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Resolution
Category:Resolution
Date:01-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-11-2014

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

22 Manchester Square, London, W1U3PT
The Smiths Building, 179 Great Portland Street, London, W1W5PLRegistered

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Contact

02034571034
www.theofficegroup.co.uk
The Smiths Building, 179 Great Portland Street, London, W1W5PL