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THE OFFICE GROUP HOLDINGS LIMITED

Active
10768770·incorporated 2017-05-12

THE OFFICE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 May 2017 at Companies House (number 10768770; OpenRegistry canonical ID GB-10768770-the-office-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-12
Registered Address
THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON, W1W 5PL
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THE OFFICE GROUP HOLDINGS LIMITED

Financials

Check financials of THE OFFICE GROUP HOLDINGS LIMITED

Filings

Check filing history of THE OFFICE GROUP HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Tog 4 Limited (England reg. 11123480). 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

6 historical PSC records have ceased:

  • Tog 4 (Overseas) Limited (Uk reg. 11123480). Notified 2018-02-27. Ceased 2018-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tog Uk Pledgeco Ltd (England reg. 11507332). Notified 2018-08-24. 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
  • Lloyd Marshall Dorfman born 1952 resident in United Kingdom, British national. Notified 2017-05-12. Ceased 2018-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Steinfeld Law Nominees Limtied (Uk reg. 07155228). Notified 2017-05-12. Ceased 2017-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sarah Anne Dorfman born 1951 resident in United Kingdom, British national. Notified 2017-05-12. Ceased 2018-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10768770.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.