Menna Overview
Here’s a quick overview of TOG 7 LIMITED 👀 — a London based business that started in 2007.
TOG 7 LIMITED
- Company statusactive
- Company No06418630
- Age18 years 8 months Incorporated 6 November 2007
- Officers4
Address
The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom
TOG 7 LIMITED is an active company incorporated on 6 November 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 18 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Resolution
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 26 Jun 2024
Memorandum Articles
2 Years Ago on 13 Jun 2024
Resolution
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLANK, Jason Marshall | director | Aug 1971 | 19 Sept 2022 |
| CAMBIASO, Umberto | director | Mar 1992 | 01 Mar 2025 |
| MACHENAUD, Laurent Lucien Claude | director | Jul 1979 | 06 Jun 2023 |
| OLSEN, Oliver Andrew Edward | director | Feb 1973 | 21 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 06 Jul 2017 |
| The Office Group Midco Limited | 06 Apr 2016 |
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INGLEBY NOMINEES LIMITED is a mutual person.
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INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
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HURLANDS LTD
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TOG 7 LIMITED 👀 — a London based business that started in 2007.