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Companies/07355616

The Office Group Properties Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109825365
Show 1 ceased record
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control

Notified 2017-07-06 · Ceased 2022-02-23

Source record 111496677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JH
Jonathan HodesCurrent director
Appointed 2025-09-23 · 1 yr · Cfo
+49 others
UC
Umberto CambiasoCurrent director
Appointed 2025-03-01 · 1 yr · Investment Vice President
+12 others
LM
Laurent MachenaudCurrent director
Appointed 2023-06-06 · 3 yrs · Managing Director
+18 others
JB
Jason BlankCurrent director
Appointed 2022-09-19 · 4 yrs · Company Director
+36 others
Show 10 historical appointments
JS
James SpencerResigned director
Resigned 2024-06-24 · Senior Managing Director
MH
Michael HitchcockResigned director
Resigned 2023-01-19 · 1 yr · Cfo
ES
Enrico SannaResigned director
Resigned 2022-09-19 · 1 yr · Director
GK
Gemma KatakyResigned director
Resigned 2017-07-06 · 5 yrs · Director
MR
Matthew Rio GreenResigned director
Resigned 2017-07-06 · 5 yrs · Accountant
CM
Christodoulos MouskoundiResigned secretary
Resigned 2012-12-01 · 4 yrs
CD
Charles DorfmanResigned director
Resigned 2010-08-31 · 6 yrs · Director
CG
Charles GreenResigned director
Resigned 2010-08-31 · 12 yrs · Chartered Surveyor
OO
Oliver OlsenResigned director
Resigned 2010-08-31 · 15 yrs · Director
LD
Lloyd DorfmanResigned director
Resigned 2010-08-24 · 6 yrs · None

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active