Menna Overview
Here’s a quick overview of TOG 3 (IRELAND) LIMITED 👀 — a London based business that started in 2017.
TOG 3 (IRELAND) LIMITED
- Company statusactive
- Company No11122807
- Age8 years 7 months Incorporated 22 December 2017
- Officers4
Address
C/O The Office Group, 2 Stephen Street, London, W1T 1AN, England
TOG 3 (IRELAND) LIMITED is an active company incorporated on 22 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Jul 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
Confirmation Statement With Updates
1 Year Ago on 22 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 28 Nov 2024
Resolution
1 Year Ago on 28 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 Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 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
Resolution
2 Years Ago on 07 Jun 2024
Memorandum Articles
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 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 | 22 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cheetah Holdco Limited | 18 Jul 2025 | |
| Tog 2 (Germany) Limited | 22 Dec 2017 | |
| Mr Stephen Schwarzman | Feb 1947 | 22 Dec 2017 |
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BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, OLSEN, Oliver Andrew Edward, SPENCER, James William are mutual persons.
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BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, GREEN, Charles Richard, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, GREEN, Charles Richard, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, GREEN, Charles Richard, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, GREEN, Charles Richard, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, GREEN, Charles Richard, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, GREEN, Charles Richard, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, GREEN, Charles Richard, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, GREEN, Charles Richard, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, GREEN, Charles Richard, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, GREEN, Charles Richard, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, GREEN, Charles Richard, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, GREEN, Charles Richard, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, GREEN, Charles Richard, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, GREEN, Charles Richard, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, GREEN, Charles Richard, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, GREEN, Charles Richard, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
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CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, OLSEN, Oliver Andrew Edward, GREEN, Charles Richard, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
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CAMBIASO, Umberto are mutual persons.
MACHENAUD, Laurent Lucien Claude are mutual persons.
MACHENAUD, Laurent Lucien Claude are mutual persons.
OLSEN, Oliver Andrew Edward are mutual persons.
OLSEN, Oliver Andrew Edward are mutual persons.
OLSEN, Oliver Andrew Edward are mutual persons.
GREEN, Charles Richard are mutual persons.
GREEN, Charles Richard are mutual persons.
GREEN, Charles Richard are mutual persons.
GREEN, Charles Richard are mutual persons.
GREEN, Matthew Allan are mutual persons.
HITCHCOCK, Michael Paul are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
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Here’s a quick overview of TOG 3 (IRELAND) LIMITED 👀 — a London based business that started in 2017.