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The Office Group Midco Limited

The Office Group Midco Limited is an active company incorporated on 24 August 2010 with the registered office located in London, Greater London. The Office Group Midco Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07355718
Private limited company
Age
15 years
Incorporated 24 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (3 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Smiths Building
179 Great Portland Street
London
W1W 5PL
United Kingdom
Address changed on 26 Jun 2024 (1 year 5 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
Telephone
02034684774
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Vice President • Italian • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Aug 1971
Director • Managing Director • French • Lives in England • Born in Jul 1979
Director • Cfo • British • Lives in England • Born in Oct 1968
Cheetah Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Office (Farringdon) Limited
Umberto Cambiaso, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
The Office Group Operations Limited
Umberto Cambiaso, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
The Office (Kirby) Limited
Umberto Cambiaso, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
The Office Group Properties Limited
Umberto Cambiaso, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
Fora Space Limited
Umberto Cambiaso, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
The Office Group Holdings Limited
Umberto Cambiaso, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
Cheetah Bidco Limited
Umberto Cambiaso, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
Cheetah Holdco Limited
Umberto Cambiaso, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.04M
Increased by £3.04M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.52M
Decreased by £182M (-86%)
Total Liabilities
-£21.51M
Decreased by £185.73M (-90%)
Net Assets
£8.01M
Increased by £3.73M (+87%)
Debt Ratio (%)
73%
Decreased by 25.1% (-26%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 29 Sep 2025
Mr Jonathan Andrew Hodes Appointed
2 Months Ago on 23 Sep 2025
Oliver Andrew Edward Olsen Resigned
2 Months Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 26 Aug 2025
Mr Umberto Cambiaso Appointed
9 Months Ago on 1 Mar 2025
James William Spencer Resigned
9 Months Ago on 27 Feb 2025
Mr Jason Marshall Blank Details Changed
10 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 13 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 5 Sep 2024
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Documents
Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 24 August 2025 with updates
Submitted on 26 Aug 2025
Appointment of Mr Umberto Cambiaso as a director on 1 March 2025
Submitted on 6 Mar 2025
Termination of appointment of James William Spencer as a director on 27 February 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Jason Marshall Blank on 7 February 2025
Submitted on 7 Feb 2025
Repayment History
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