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Tog 2 (Germany) Limited

Tog 2 (Germany) Limited is an active company incorporated on 21 December 2017 with the registered office located in London, Greater London. Tog 2 (Germany) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11122169
Private limited company
Age
7 years
Incorporated 21 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O The Office Group
2 Stephen Street
London
W1T 1AN
England
Address changed on 21 Mar 2024 (1 year 8 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Vice President • Italian • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Aug 1971
Director • Managing Director • French • Lives in England • Born in Jul 1979
Director • Cfo • British • Lives in England • Born in Oct 1968
Cheetah Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Office (Farringdon) Limited
Jonathan Andrew Hodes, Laurent Lucien Claude Machenaud, and 2 more are mutual people.
Active
The Office Group Operations Limited
Jonathan Andrew Hodes, Laurent Lucien Claude Machenaud, and 2 more are mutual people.
Active
The Office (Kirby) Limited
Jonathan Andrew Hodes, Laurent Lucien Claude Machenaud, and 2 more are mutual people.
Active
The Office Group Properties Limited
Jonathan Andrew Hodes, Laurent Lucien Claude Machenaud, and 2 more are mutual people.
Active
The Office Group Midco Limited
Jonathan Andrew Hodes, Laurent Lucien Claude Machenaud, and 2 more are mutual people.
Active
Fora Space Limited
Jonathan Andrew Hodes, Laurent Lucien Claude Machenaud, and 2 more are mutual people.
Active
The Office Group Holdings Limited
Jonathan Andrew Hodes, Laurent Lucien Claude Machenaud, and 2 more are mutual people.
Active
Cheetah Bidco Limited
Jonathan Andrew Hodes, Laurent Lucien Claude Machenaud, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £164.73M (-100%)
Total Liabilities
£0
Decreased by £85K (-100%)
Net Assets
£0
Decreased by £164.65M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Mr Jonathan Andrew Hodes Appointed
2 Months Ago on 23 Sep 2025
Oliver Andrew Edward Olsen Resigned
2 Months Ago on 23 Sep 2025
Mr Umberto Cambiaso Appointed
9 Months Ago on 1 Mar 2025
James William Spencer Resigned
9 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Sep 2024
Cheetah Holdco Limited (PSC) Appointed
1 Year 3 Months Ago on 5 Sep 2024
Tog 1 (Us) Limited (PSC) Resigned
1 Year 3 Months Ago on 5 Sep 2024
Mr Jason Marshall Blank Details Changed
1 Year 4 Months Ago on 8 Aug 2024
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Documents
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Umberto Cambiaso as a director on 1 March 2025
Submitted on 6 Mar 2025
Termination of appointment of James William Spencer as a director on 27 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Solvency Statement dated 25/11/24
Submitted on 28 Nov 2024
Statement by Directors
Submitted on 28 Nov 2024
Statement of capital on 28 November 2024
Submitted on 28 Nov 2024
Repayment History
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