Menna Overview
Here’s a quick overview of TOG UK PLEDGECO LTD 👀 — a London based business that started in 2018.
TOG UK PLEDGECO LTD
- Company statusactive
- Company No11507332
- Age8 years 3 months Incorporated 8 August 2018
- Officers4
Address
C/O The Office Group, 2 Stephen Street, London, W1T 1AN, England
TOG UK PLEDGECO LTD is an active company incorporated on 8 August 2018 and based in London, England. The company was registered 8 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
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
Legacy
1 Year Ago on 06 Oct 2025
Legacy
1 Year Ago on 06 Oct 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
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
Confirmation Statement With Updates
1 Year Ago on 07 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
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Oct 2024
Legacy
2 Years Ago on 08 Oct 2024
Legacy
2 Years Ago on 08 Oct 2024
Legacy
2 Years Ago on 08 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Memorandum Articles
2 Years Ago on 12 Jun 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 | 08 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cheetah Holdco Limited | 14 Nov 2025 | |
| Tog Uk Mezzco Ltd | 08 Aug 2018 | |
| Stephen Schwarzman | Feb 1947 | 08 Aug 2018 |
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BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, 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, 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.
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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.
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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.
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BLANK, Jason Marshall, CAMBIASO, Umberto, MACHENAUD, Laurent Lucien Claude, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
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CAMBIASO, Umberto are mutual persons.
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MACHENAUD, Laurent Lucien Claude are mutual persons.
OLSEN, Oliver Andrew Edward are mutual persons.
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OLSEN, Oliver Andrew Edward are mutual persons.
GREEN, Charles Richard are mutual persons.
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GREEN, Charles Richard are mutual persons.
GREEN, Charles Richard are mutual persons.
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KATAKY, Gemma Nandita are mutual persons.
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KATAKY, Gemma Nandita are mutual persons.
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KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
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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 UK PLEDGECO LTD 👀 — a London based business that started in 2018.