THE OFFICE GROUP HOLDINGS LIMITED

Company number 10768770

1 active person with significant control / 0 active statements

Tog 4 Limited (Active)

• Correspondence address: C/O The Office Group, 2 Stephen Street, London, England, W1T 1AN
• Notified on: 5 September 2024
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Register Of Companies
• Registration number: 11123480
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tog Uk Pledgeco Ltd (Ceased)

• Correspondence address: C/O The Office Group, 2 Stephen Street, London, England, W1T 1AN
• Notified on: 24 August 2018
• Ceased on: 5 September 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11507332
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tog 4 (Overseas) Limited (Ceased)

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Notified on: 27 February 2018
• Ceased on: 24 August 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11123480
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Allen Schwarzman (Ceased)

• Correspondence address: The Blackstone Group L.P., 345 Park Avenue, New York, New York, United States, 10154
• Notified on: 6 July 2017
• Ceased on: 23 February 2022
• Date of birth: February 1947
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Lloyd Marshall Dorfman (Ceased)

• Correspondence address: 22 Manchester Square, London, U, W1U 3PT
• Notified on: 12 May 2017
• Ceased on: 27 February 2018
• Date of birth: August 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sarah Anne Dorfman (Ceased)

• Correspondence address: 22 Manchester Square, London, United Kingdom, W1U 3PT
• Notified on: 12 May 2017
• Ceased on: 27 February 2018
• Date of birth: June 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Steinfeld Law Nominees Limtied (Ceased)

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Notified on: 12 May 2017
• Ceased on: 12 May 2017
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 07155228
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%