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
- Age19 years 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 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Gazette Filings Brought Up To Date
9 Months Ago on 21 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 19 Feb 2026
Gazette Notice Compulsory
9 Months Ago on 17 Feb 2026
Replacement Filing Of Director Appointment With Name
10 Months Ago on 14 Jan 2026
Legacy
11 Months Ago on 30 Dec 2025
Legacy
11 Months Ago on 30 Dec 2025
Legacy
11 Months Ago on 30 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 22 Sep 2025
Legacy
1 Year Ago on 18 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Aug 2025
Legacy
1 Year Ago on 18 Aug 2025
Resolution
1 Year 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
2 Years Ago on 06 Nov 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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CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, DORFMAN, Charles Samuel, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
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INGLEBY NOMINEES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of TOG 7 LIMITED 👀 — a London based business that started in 2007.