Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Tog UK Pledgeco Ltd
- Incorporated
- 8 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o The Office Group2 Stephen StreetLondonW1T 1AN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (10 former)
14 January 2026
14 January 2026
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
8 August 2018
8 August 2018
8 August 2018
8 August 2018
Appointed Grabiner, James as Secretary
8 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10832166
Former controllers (2)
14 November 2025
Ceased Tog UK Mezzco Ltd — Owns 75–100% of shares
8 August 2018
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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Accounts filing | — | ||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Other filing | — | ||
| 19 August 2026 | Confirmation statement with updates | 7 August 2026 |
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