THE OFFICE GROUP MIDCO LIMITED

Company number 07355718 ·

Active

2 active / 3 ceased · persons with significant control

Cheetah Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-05
Correspondence address
2, Stephen Street, London, W1T 1AN, England
Legal form
Limited Liability Company
Place registered
Register Of Companies
Registration number
10832166
Country registered
England

The Office Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-01
Correspondence address
The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10768770
Country registered
United Kingdom

Mr Stephen Allen Schwarzman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-07-06
Ceased on
2022-02-23
Date of birth
February 1947
Nationality
American
Country of residence
United States
Correspondence address
The Blackstone Group L.P., 345 Park Avenue, New York, New York, 10154, United States

The Office Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-01
Ceased on
2024-09-05
Correspondence address
The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10768770
Country registered
United Kingdom

Esselco Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-06-01
Correspondence address
22, Manchester Square, London, W1U 3PT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
7354855
Country registered
United Kingdom