THE OFFICE GROUP MIDCO LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Appointment of Mr Umberto Cambiaso as a director on 2025-03-01

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05/03/255 March 2025 Termination of appointment of James William Spencer as a director on 2025-02-27

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07/02/257 February 2025 Director's details changed for Mr Jason Marshall Blank on 2025-02-07

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08/10/248 October 2024

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08/10/248 October 2024

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08/10/248 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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08/10/248 October 2024

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16/09/2416 September 2024 Registration of charge 073557180005, created on 2024-09-05

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26/08/2426 August 2024 Confirmation statement made on 2024-08-24 with updates

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14/08/2414 August 2024 Director's details changed for Mr Jason Marshall Blank on 2024-08-08

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26/06/2426 June 2024 Appointment of Mr James William Spencer as a director on 2024-06-24

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26/06/2426 June 2024 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 2 Stephen Street London W1T 1AN

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13/06/2413 June 2024 Memorandum and Articles of Association

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Resolutions

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31/05/2431 May 2024 Termination of appointment of Enrico Gavino Sanna as a director on 2024-05-28

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29/05/2429 May 2024 Director's details changed for Mr Oliver Andrew Edward Olsen on 2024-05-29

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29/03/2429 March 2024 Termination of appointment of Michael Paul Hitchcock as a director on 2024-03-28

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11/03/2411 March 2024 Full accounts made up to 2022-12-31

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16/10/2316 October 2023 Termination of appointment of Charles Richard Green as a director on 2023-10-09

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30/08/2330 August 2023 Confirmation statement made on 2023-08-24 with updates

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30/08/2330 August 2023 Director's details changed for Mr Charles Richard Green on 2020-10-17

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20/06/2320 June 2023 Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-06-06

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16/06/2316 June 2023 Termination of appointment of Gemma Nandita Kataky as a director on 2023-06-05

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20/01/2320 January 2023 Termination of appointment of Matthew Allan Green as a director on 2023-01-17

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20/01/2320 January 2023 Appointment of Mr Michael Paul Hitchcock as a director on 2023-01-19

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07/01/237 January 2023 Full accounts made up to 2021-12-31

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05/10/225 October 2022 Appointment of Mr Enrico Gavino Sanna as a director on 2022-09-19

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30/09/2230 September 2022 Appointment of Mr Jason Marshall Blank as a director on 2022-09-19

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2021-12-22

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24/02/2224 February 2022 Cessation of Stephen Allen Schwarzman as a person with significant control on 2022-02-23

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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24/09/2124 September 2021 Confirmation statement made on 2021-08-24 with no updates

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24/09/2124 September 2021 Director's details changed for Mr Matthew Allan Green on 2021-08-20

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24/09/2124 September 2021 Director's details changed for Mr Oliver Andrew Edward Olsen on 2016-06-01

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073557180003

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073557180004

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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13/03/1813 March 2018 DIRECTOR APPOINTED MR MATTHEW ALLAN GREEN

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04/09/174 September 2017 SAIL ADDRESS CREATED

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04/09/174 September 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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01/09/171 September 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTODOULOS MOUSKOUNDI

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE OFFICE GROUP HOLDINGS LIMITED

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01/09/171 September 2017 CESSATION OF ESSELCO HOLDINGS LIMITED AS A PSC

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16/08/1716 August 2017 DIRECTOR APPOINTED GEMMA KATAKY

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES DORFMAN

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR LLOYD DORFMAN

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07/07/177 July 2017 COMPANY NAME CHANGED ESSELCO OFFICE LIMITED CERTIFICATE ISSUED ON 07/07/17

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07/07/177 July 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/06/1721 June 2017 ADOPT ARTICLES 31/05/2017

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21/06/1721 June 2017 ADOPT ARTICLES 31/05/2017

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11/05/1711 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR JAKE IRWIN

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10/04/1710 April 2017 DIRECTOR APPOINTED MR JAKE WILLIAM HOGARTH IRWIN

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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05/09/165 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 01/06/2016

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23/05/1623 May 2016 06/05/16 STATEMENT OF CAPITAL GBP 1004.95

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23/05/1623 May 2016 ADOPT ARTICLES 05/05/2016

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 22 MANCHESTER SQUARE LONDON W1U 3PT

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23/12/1523 December 2015 25/11/15 STATEMENT OF CAPITAL GBP 1000

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23/12/1523 December 2015 SUB-DIVISION 25/11/15

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23/12/1523 December 2015 WRITTEN CLASS CONSENT TO VARIATION OF RIGHTS 23/11/2015

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23/12/1523 December 2015 VARYING SHARE RIGHTS AND NAMES

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27/10/1527 October 2015 Annual return made up to 24 August 2015 with full list of shareholders

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27/10/1527 October 2015 SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM

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26/10/1526 October 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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08/07/158 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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29/04/1529 April 2015 19/12/14 STATEMENT OF CAPITAL GBP 3010.10

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15/04/1515 April 2015 ALTER ARTICLES 13/12/2013

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09/04/159 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD MARSHALL DORFMAN / 04/04/2015

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01/04/151 April 2015 ALTER ARTICLES 13/12/2013

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11/11/1411 November 2014 SECOND FILING WITH MUD 24/08/12 FOR FORM AR01

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11/11/1411 November 2014 SECOND FILING WITH MUD 24/08/14 FOR FORM AR01

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11/11/1411 November 2014 SECOND FILING WITH MUD 24/08/13 FOR FORM AR01

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03/09/143 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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03/09/143 September 2014 SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM

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30/06/1430 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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08/01/148 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073557180003

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 26/08/2013

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28/08/1328 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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15/07/1315 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/07/1315 July 2013 CHANGE OF NAME 11/07/2013

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31/05/1331 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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12/02/1312 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/01/1310 January 2013 SECRETARY APPOINTED CHRISTODOULOS MOUSKOUNDI

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09/10/129 October 2012 Annual return made up to 24 August 2012 with full list of shareholders

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09/10/129 October 2012 SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM

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20/06/1220 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/02/1216 February 2012 ADOPT ARTICLES 02/02/2012

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17/10/1117 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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17/10/1117 October 2011 SAIL ADDRESS CREATED

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17/10/1117 October 2011 Annual return made up to 24 August 2011 with full list of shareholders

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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25/03/1125 March 2011 PREVSHO FROM 31/08/2011 TO 31/12/2010

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23/02/1123 February 2011 09/02/11 STATEMENT OF CAPITAL GBP 3000.0

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23/02/1123 February 2011 ADOPT ARTICLES 09/02/2011

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15/09/1015 September 2010 DIRECTOR APPOINTED CHARLES RICHARD GREEN

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15/09/1015 September 2010 DIRECTOR APPOINTED MR CHARLES SAMUEL DORFMAN

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15/09/1015 September 2010 31/08/10 STATEMENT OF CAPITAL GBP 2000

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15/09/1015 September 2010 DIRECTOR APPOINTED OLIVER ANDREW OLSEN

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03/09/103 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/08/1024 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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