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THE OFFICE GROUP OPERATIONS LIMITED

Active
05998248·incorporated 2006-11-14

THE OFFICE GROUP OPERATIONS LIMITED is an active UK private limited company, incorporated on 14 November 2006 at Companies House (number 05998248; OpenRegistry canonical ID GB-05998248-the-office-group-operations-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-14
Registered Address
THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON, W1W 5PL, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

THE OFFICE GROUP OPERATIONS LIMITED has 1 person with significant control on file:

  • Cheetah Holdco Limited (England reg. 10832166). Notified 2025-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Tog 7 Limited (United Kingdom reg. 6418630). Notified 2016-04-06. Ceased 2022-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2017-07-06. Ceased 2022-02-23.
    • Has significant influence or control
  • The Office Group Limited (England reg. 14356301). Notified 2022-09-20. Ceased 2024-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tog 7 Limited (United Kingdom reg. 06418630). Notified 2024-02-27. Ceased 2025-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE OFFICE GROUP OPERATIONS LIMITED has previously traded as:

  • THE OFFICE (SHOREDITCH) LIMITED (until 2022-09-20)

Similar UK companies

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