Menna Overview
Here’s a quick overview of TOG CH ONE LIMITED 👀 — a London based business that started in 2019.
TOG CH ONE LIMITED
- Company statusactive
- Company No12233592
- Age6 years 10 months Incorporated 30 September 2019
- Officers4
Address
The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom
TOG CH ONE LIMITED is an active company incorporated on 30 September 2019 and based in London, United Kingdom. The company was registered 7 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
9 Months Ago on 01 Oct 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 Small
10 Months Ago on 30 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 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 30 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 29 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 12 Jun 2024
Memorandum Articles
2 Years Ago on 12 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
Accounts With Accounts Type Small
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jan 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 |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 30 Sept 2019 |
| Tog Ch Topco Limited | 30 Sept 2019 |
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Here’s a quick overview of TOG CH ONE LIMITED 👀 — a London based business that started in 2019.