Menna Overview
Here’s a quick overview of TOG 1 (US) LIMITED 👀 — a London based business that started in 2017.
TOG 1 (US) LIMITED
- Company statusactive
- Company No11122090
- Age8 years 11 months Incorporated 21 December 2017
- Officers4
Address
C/O The Office Group, 2 Stephen Street, London, W1T 1AN, England
TOG 1 (US) LIMITED is an active company incorporated on 21 December 2017 and based in London, England. The company was registered 9 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 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 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Mortgage Satisfy Charge Full
6 Months Ago on 27 May 2026
Termination Director Company With Name Termination Date
10 Months Ago on 15 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 15 Jan 2026
Confirmation Statement With Updates
11 Months Ago on 23 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 03 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Aug 2025
Legacy
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
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Oct 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 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cheetah Holdco Limited | 14 Nov 2025 | |
| Cheetah Bidco Limited | 21 Dec 2017 | |
| Stephen Schwarzman | Feb 1947 | 21 Dec 2017 |
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Here’s a quick overview of TOG 1 (US) LIMITED 👀 — a London based business that started in 2017.