Tog CH GP Limited

Active12234232 Private limited company
Incorporated
30 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Smiths Building
179-185 Great Portland Street
London
W1W 5PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

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
Also at Tog UK Pledgeco Ltd, The Office (Kirby) Limited, The Office Group Properties Limited · more companies
British
Born October 1968 (58)
Director · Appointed 19 September 2022
Also at Tog UK Pledgeco Ltd, The Office Group Properties Limited, The Office (Kirby) Limited · more companies
British
Born August 1971 (55)
Officer history (10 former)
14 January 2026
Resigned Cambiaso, Umberto as Director
14 January 2026
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
9 October 2023
Resigned Green, Charles Richard 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
Appointed Blank, Jason Marshall as Director
1 January 2020
Resigned Grabiner, James as Secretary
30 September 2019
Appointed Rio Green, Matthew Allan as Director
30 September 2019
Appointed Kataky, Gemma Nandita as Director
30 September 2019
Appointed Grabiner, James as Secretary
30 September 2019
Appointed Green, Charles Richard as Director
30 September 2019
Appointed Olsen, Oliver Andrew Edward as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12233592

Holdings 2

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

In liquidation
In liquidation
Former controllers (1)
30 September 2019
Ceased Stephen Allen Schwarzman — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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