The Office Group Securities Limited

Company details

Type

Private Limited Company

Incorporated

2024-06-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-06-04 · next due 2026-06-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Hodes, Jonathan Andrew · Director appointed 2025-09-23
• Cambiaso, Umberto · Director appointed 2025-03-01
• Machenaud, Laurent Lucien Claude · Director appointed 2024-06-05
• Blank, Jason Marshall · Director appointed 2024-06-05
• Olsen, Oliver Andrew Edward · Director appointed 2024-06-05 resigned 2025-09-23
• Spencer, James William · Director appointed 2024-06-05 resigned 2025-02-27

People with significant control (1)

• Mr Stephen Allen Schwarzman Active
  Individual Psc · American · resident in United States · born 2/1947 · notified 2024-06-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (12)

• 2026-06-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-30 Appointment of director AP01 Officers
• 2025-09-30 Termination director company with name termination date TM01 Officers
• 2025-09-30 Group accounts (paper) AA Accounts
• 2025-06-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-06 Appointment of director AP01 Officers
• 2025-03-05 Termination director company with name termination date TM01 Officers
• 2024-09-10 Capital allotment shares SH01 Capital
• 2024-08-14 Capital allotment shares SH01 Capital
• 2024-08-14 Director details changed CH01 Officers
• 2024-06-24 Change account reference date company current shortened AA01 Accounts
• 2024-06-05 Incorporation NEWINC Incorporation

Showing the 12 most recent filings. View full filing history at Companies House.