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Nom	TOG 7 Limited
Adresse	The Smiths Building 179 Great Portland Street London W1W 5PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06418630 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	The Office Group Limited The Office Group Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB The Office Group Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07355718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Schwarzman, Stephen Allen Status: Ceased Notified: 06/07/2017 Ceased: 23/02/2022 Date of Birth: 02/1947 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Blank, Jason Marshall London, England Status: Active Notified: 19/09/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Machenaud, Laurent Lucien Claude London, England Status: Active Notified: 06/06/2023 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

Olsen, Oliver Andrew Edward London, United Kingdom Status: Active Notified: 21/11/2007 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer, James William London, England Status: Active Notified: 24/06/2024 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: British

Green, Charles Richard London, United Kingdom Status: Ceased Notified: 21/11/2007 Ceased: 09/10/2023 Date of Birth: 07/1970 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Hitchcock, Michael Paul London, England Status: Ceased Notified: 19/01/2023 Ceased: 28/03/2024 Date of Birth: 02/1965 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Kataky, Gemma Nandita London, United Kingdom Status: Ceased Notified: 06/07/2017 Ceased: 05/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanna, Enrico Gavino London, England Status: Ceased Notified: 19/09/2022 Ceased: 28/05/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (6)

GB The Office (Bristol1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06293478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Office (Marylebone) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06356910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Office (Shoreditch) LTD Status: Active Notified: 27/02/2024 Companies House Number: 05998248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Office Islington Limited Status: Active Notified: 06/04/2016 Companies House Number: 04878697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Office (Farringdon) Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2024 Companies House Number: 05510287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Office (Kirby) Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2024 Companies House Number: 06356912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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TOG 7 Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (6)