Menna Overview
Here’s a quick overview of TOG CH TOPCO LIMITED 👀 — a London based business that started in 2019.
TOG CH TOPCO LIMITED
- Company statusactive
- Company No12232081
- Age7 years 2 months Incorporated 27 September 2019
- Officers4
Address
The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom
TOG CH TOPCO LIMITED is an active company incorporated on 27 September 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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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 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
Change Person Director Company With Change Date
1 Month Ago on 01 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 30 Sep 2026
Replacement Filing Of Director Appointment With Name
10 Months Ago on 17 Jan 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
1 Year Ago on 01 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
Legacy
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 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
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 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
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Aug 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 | 27 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 27 Sept 2019 |
| Cheetah Bidco Limited | 27 Sept 2019 |
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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, MACHENAUD, Laurent Lucien Claude, GREEN, Matthew Allan, HITCHCOCK, Michael Paul, SANNA, Enrico Gavino, SPENCER, James William are mutual persons.
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MACHENAUD, Laurent Lucien Claude are mutual persons.
MACHENAUD, Laurent Lucien Claude 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.
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 CH TOPCO LIMITED 👀 — a London based business that started in 2019.