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THE OFFICE GROUP MIDCO LIMITED

Active
07355718·incorporated 2010-08-24

THE OFFICE GROUP MIDCO LIMITED is an active UK private limited company, incorporated on 24 August 2010 at Companies House (number 07355718; OpenRegistry canonical ID GB-07355718-the-office-group-midco-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
2010-08-24
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 2025-08-24. Next confirmation statement due 2026-09-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Cheetah Holdco Limited (England reg. 10832166). Notified 2024-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Esselco Holdings Limited (United Kingdom reg. 7354855). Notified 2016-04-06. Ceased 2017-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The Office Group Holdings Limited (United Kingdom reg. 10768770). Notified 2017-06-01. Ceased 2024-09-05.
    • 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

Previous names

THE OFFICE GROUP MIDCO LIMITED has previously traded as:

  • ESSELCO OFFICE LIMITED (until 2017-07-07)

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