TO

THE OFFICE GROUP LIMITED

Active

Company number 14356301

London, England · Incorporated 14 September 2022

C/O The Office Group, 2 Stephen Street, London, W1T 1AN, England

Last updated on 5 September 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£327,322,448
Shares allotted
327,322,448
Latest round
11 September 2023

Company overview

**THE OFFICE GROUP LIMITED** is an active private limited company incorporated on 14 September 2022 and registered in England and Wales. Its registered office is at 2 Stephen Street, London W1T 1AN.

The company’s principal activity is classified under SIC code 96090. It is a wholly owned subsidiary of The Office Group Imh Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises three directors: Jonathan Andrew Hodes (British, appointed 23 September 2025), Laurent Lucien Claude Machenaud (French, appointed 6 June 2023) and Umberto Cambiaso (Italian, appointed 1 March 2025). A director was terminated on 30 September 2025.

The company has no charges, no insolvency history and has never been liquidated. It files group accounts; the most recent set, for the period ended 31 December 2024, were filed on 30 September 2025. The confirmation statement was last made up to 13 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 September 2026
  • THE OFFICE GROUP IMH LIMITED (100.0%)
Total shares
327,322,449
Nominal value
£327,322,449.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 327,322,449 GBP £327,322,449.000
Total 327,322,449

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE OFFICE GROUP IMH LIMITED ORDINARY 327,322,449 100.00% 327,322,449 100.00%
Total 327,322,449 100% 327,322,449 100%

Officers

No officers on record.

Persons with significant control

PS
The Office Group Imh Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 August 2024

Funding

2 funding rounds
11 September 2023
ORDINARY · 164,201,998 shares allotted
£164,201,998
11 September 2023
ORDINARY · 163,120,450 shares allotted
£163,120,450
Total (2 rounds, 327,322,448 shares)
£327,322,448

Filing history

Accounts With Accounts Type Group
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Change Person Director Company With Change Date
Officers
14 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Memorandum Articles
Incorporation
13 June 2024 View
Resolution
Resolution
13 June 2024 View
Change Person Director Company With Change Date
Officers
29 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2024 View
Accounts With Accounts Type Full
Accounts
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2023 View
Capital Allotment Shares
Capital
15 September 2023 View
Capital Allotment Shares
Capital
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
14 November 2022 View
Incorporation Company
Incorporation
14 September 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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