Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Tog 4 Limited
- Incorporated
- 22 December 2017 (8 years)
- Previously known as
- Tog 4 (Overseas) Limited (until 8 February 2019)Cheetah Newco 4 Limited (until 9 May 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o The Office Group2 Stephen StreetLondonW1T 1AN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2025
British
Born October 1968 (58)
Director · Appointed 1 March 2025
Italian
Born March 1992 (34)
Director · Appointed 6 June 2023
French
Born July 1979 (47)
Director · Appointed 19 September 2022
British
Born August 1971 (55)
Officer history (8 former)
23 September 2025
23 September 2025
1 March 2025
27 February 2025
24 June 2024
28 May 2024
28 March 2024
6 June 2023
5 June 2023
19 January 2023
17 January 2023
19 September 2022
19 September 2022
19 September 2022
1 January 2020
Resigned Grabiner, James as Secretary
22 December 2017
22 December 2017
22 December 2017
Appointed Grabiner, James as Secretary
22 December 2017
22 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14356301
Holdings 1
Companies where Tog 4 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
5 September 2024
Ceased Tog 3 (Ireland) Limited — Owns 75–100% of shares
22 December 2017
Ceased Stephen 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 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 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 This company Owns 75–100% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 23 December 2025 | Confirmation statement with updates | 21 December 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 30 September 2025 | Appointment of a director | |||
| 30 September 2025 | Termination of appointment of a director |
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