Tog 7 Limited

Active06418630 Private limited company
Incorporated
6 November 2007 (19 years)
Previously known as
The Office Group Limited (until 9 September 2022)
The Office Group Holdings Limited (until 12 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Smiths Building
179 Great Portland Street
London
W1W 5PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
British
Born October 1968 (58)
Director · Appointed 19 September 2022
British
Born August 1971 (55)
Officer history (16 former)
26 November 2025
Resigned Cambiaso, Umberto as Director
26 November 2025
23 September 2025
Resigned Olsen, Oliver Andrew Edward as Director
23 September 2025
Appointed Hodes, Jonathan Andrew as Director
1 March 2025
Appointed Cambiaso, Umberto as Director
27 February 2025
Resigned Spencer, James William as Director
24 June 2024
Appointed Spencer, James William as Director
28 May 2024
Resigned Sanna, Enrico Gavino as Director
28 March 2024
Resigned Hitchcock, Michael Paul as Director
9 October 2023
Resigned Green, Charles Richard as Secretary
6 June 2023
Appointed Machenaud, Laurent Lucien Claude as Director
5 June 2023
Resigned Kataky, Gemma Nandita as Director
19 January 2023
Appointed Hitchcock, Michael Paul as Director
17 January 2023
Resigned Rio Green, Matthew Allan as Director
19 September 2022
Resigned Green, Charles Richard as Director
19 September 2022
Appointed Sanna, Enrico Gavino as Director
19 September 2022
Appointed Blank, Jason Marshall as Director
6 July 2017
Appointed Rio Green, Matthew Allan as Director
6 July 2017
Appointed Kataky, Gemma Nandita as Director
6 July 2017
Resigned Mouskoundi, Christodoulos as Secretary
6 July 2017
Resigned Dorfman, Charles Samuel as Director
6 July 2017
Resigned Dorfman, Lloyd Marshall as Director
1 December 2012
Appointed Mouskoundi, Christodoulos as Secretary
31 August 2010
Resigned Newborough, Philip William as Director
31 August 2010
Appointed Dorfman, Lloyd Marshall as Director
31 August 2010
Appointed Dorfman, Charles Samuel as Director
21 November 2007
Appointed Green, Charles Richard as Director
21 November 2007
Appointed Newborough, Philip William as Director
21 November 2007
Appointed Green, Charles Richard as Secretary
21 November 2007
Appointed Olsen, Oliver Andrew Edward as Director
21 November 2007
Resigned Ingleby Nominees Limited as Corporate Secretary
21 November 2007
Resigned Ingleby Holdings Limited as Corporate Director
6 November 2007
Appointed Ingleby Nominees Limited as Corporate Secretary
6 November 2007
Appointed Ingleby Holdings Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7355718

Holdings 2

Companies where Tog 7 Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (1)
23 February 2022
Ceased Stephen Allen Schwarzman — Has significant influence or control

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Cheetah Holdco Limited Owns 75–100% of shares
Cheetah Bidco Limited Owns 75–100% of shares
Tog CH Topco Limited Owns 75–100% of shares
Fora Space Limited Owns 75–100% of shares
Fora Thames Tower Limited Owns more than 25% of shares
Hollybush Gardens Limited Owns more than 25% of shares
The Office Group Midco Limited Owns 75–100% of shares
The Office Group Properties Limited Owns 75–100% of shares
Tog 7 Limited This company Owns 75–100% of shares
The Office Group Operations Limited Owns 75–100% of shares
Tog 1 (US) Limited Owns 75–100% of shares
Tog 3 (Ireland) Limited Owns 75–100% of shares
Tog 5 (France) Limited In liquidationOwns 75–100% of shares
Tog 6 Limited In liquidationOwns 75–100% of shares
Tog UK Pledgeco Ltd Owns 75–100% of shares
Tog UK Properties Limited Owns 75–100% of shares
The Office Group Imh Limited Owns 75–100% of shares
The Office Group Limited Owns 75–100% of shares
Brandon House Limited Owns more than 25% of shares
Broadwick Street Limited Owns more than 25% of shares
Dallington Street Limited Owns more than 25% of shares
Eastcastle Street Limited Owns more than 25% of shares
Folgate Street Limited Owns more than 25% of shares
Fora Operations Limited Owns 75–100% of shares
Lever Street Limited Owns more than 25% of shares
Princelet Street Limited Owns more than 25% of shares
Shoreditch High Street Limited Owns more than 25% of shares
Southwark Bridge Road Limited Owns more than 25% of shares
Tog 4 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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