Tog 2 (Germany) Limited

Active11122169 Private limited company
Incorporated
21 December 2017 (8 years)
Previously known as
Cheetah Newco 2 Limited (until 9 May 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
International Workplace Group PLC
Accounts type
Full
Region
Greater London
Address
Regus 6th Floor
2 Kingdom Street
London
W2 6BD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
British
Born October 1976 (50)
Director · Appointed 22 May 2026
British
Born March 1969 (57)
Officer history (12 former)
22 May 2026
22 May 2026
Appointed Mcintyre, Neil as Director
22 May 2026
Resigned Hodes, Jonathan Andrew as Director
22 May 2026
Resigned Blank, Jason Marshall as Director
22 May 2026
Resigned Cambiaso, Umberto as Director
22 May 2026
Appointed Wetherall, Stephen James as Director
23 September 2025
Appointed Hodes, Jonathan Andrew as Director
23 September 2025
Resigned Olsen, Oliver Andrew Edward 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
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
Appointed Sanna, Enrico Gavino as Director
19 September 2022
Resigned Green, Charles Richard as Director
19 September 2022
Appointed Blank, Jason Marshall as Director
1 January 2020
Resigned Grabiner, James as Secretary
21 December 2017
Appointed Green, Charles Richard as Director
21 December 2017
Appointed Rio Green, Matthew Allan as Director
21 December 2017
Appointed Kataky, Gemma Nandita as Director
21 December 2017
Appointed Grabiner, James as Secretary
21 December 2017
Appointed Olsen, Oliver Andrew Edward as Director

Ownership 1 active

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

International Workplace Group PLC
Corporate entity · Notified 22 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 122154
Former controllers (3)
22 May 2026
Ceased Cheetah Holdco Limited — Owns 75–100% of shares
5 September 2024
Ceased Tog 1 (US) Limited — Owns 75–100% of shares
21 December 2017
Ceased Stephen Schwarzman — Has significant influence or control

Filings 71

Show all 71 filings

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