Menna Overview
Here’s a quick overview of TOG 4 LIMITED 👀 — a London based business that started in 2017.
TOG 4 LIMITED
- Company statusactive
- Company No11123480
- Age8 years 7 months Incorporated 22 December 2017
- Officers4
Address
C/O The Office Group, 2 Stephen Street, London, W1T 1AN, England
TOG 4 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 23 Dec 2025
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 Full
10 Months Ago on 30 Sep 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
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 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
Memorandum Articles
2 Years Ago on 07 Jun 2024
Resolution
2 Years Ago on 07 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
Change To A Person With Significant Control
2 Years Ago on 21 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
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 |
| HODES, Jonathan Andrew | director | Oct 1968 | 23 Sept 2025 |
| MACHENAUD, Laurent Lucien Claude | director | Jul 1979 | 06 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Office Group Limited | 05 Sept 2024 | |
| Tog 3 (Ireland) Limited | 22 Dec 2017 | |
| Mr Stephen Schwarzman | Feb 1947 | 22 Dec 2017 |
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Here’s a quick overview of TOG 4 LIMITED 👀 — a London based business that started in 2017.