Toff UK Topco Limited

Active16963121 Private limited company
Incorporated
14 January 2026 (9 months)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Rodger Russell Krouse
Marc J Leder
Region
Greater London
Address
50 Hans Crescent
Fifth Floor (West)
London
SW1X 0LZ

Filing status

Accounts due
14 October 2027
Conf. stmt due
27 January 2027

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
1 September 2026
Appointed Wakefield, Paul David as Director
1 September 2026
Resigned Wakefield, Paul David as Director

Ownership 2 active

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

Rodger Russell Krouse
Individual · Notified 14 January 2026
Has significant influence or control
American
Born November 1961
Marc J Leder
Individual · Notified 14 January 2026
Has significant influence or control
American
Born January 1962 (64)

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Toff UK Topco Limited This company
Toff UK Holdco Limited Owns 75–100% of shares
Toff UK Bidco Limited Owns 75–100% of shares
Simtex International Limited Owns 75–100% of shares
The Global Logistics Group Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
16 September 2026Termination of appointment of a director

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