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Tog 3 (Ireland) Limited

Tog 3 (Ireland) Limited is an active company incorporated on 22 December 2017 with the registered office located in London, Greater London. Tog 3 (Ireland) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11122807
Private limited company
Age
8 years
Incorporated 22 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (14 days ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (12 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O The Office Group
2 Stephen Street
London
W1T 1AN
England
Address changed on 21 Mar 2024 (1 year 9 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 • British • Lives in England • Born in Oct 1968
Director • Italian • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Aug 1971
Director • French • Lives in England • Born in Jul 1979
Cheetah Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Office (Farringdon) Limited
Umberto Cambiaso, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
The Office Group Operations Limited
Umberto Cambiaso, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
The Office (Kirby) Limited
Umberto Cambiaso, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
The Office Group Properties Limited
Umberto Cambiaso, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
The Office Group Midco Limited
Umberto Cambiaso, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
Fora Space Limited
Umberto Cambiaso, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
The Office Group Holdings Limited
Umberto Cambiaso, Jonathan Andrew Hodes, and 2 more are mutual people.
Active
Cheetah Bidco Limited
Umberto Cambiaso, Jonathan Andrew Hodes, 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 £155.15M (-100%)
Total Liabilities
£0
Decreased by £30K (-100%)
Net Assets
£0
Decreased by £155.12M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
12 Days Ago on 23 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 29 Sep 2025
Mr Jonathan Andrew Hodes Appointed
3 Months Ago on 23 Sep 2025
Oliver Andrew Edward Olsen Resigned
3 Months Ago on 23 Sep 2025
Cheetah Holdco Limited (PSC) Appointed
5 Months Ago on 18 Jul 2025
Tog 2 (Germany) Limited (PSC) Resigned
5 Months Ago on 18 Jul 2025
Mr Umberto Cambiaso Appointed
10 Months Ago on 1 Mar 2025
James William Spencer Resigned
10 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
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Documents
Confirmation statement made on 21 December 2025 with updates
Submitted on 23 Dec 2025
Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Cessation of Tog 2 (Germany) Limited as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Notification of Cheetah Holdco Limited as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Umberto Cambiaso as a director on 1 March 2025
Submitted on 6 Mar 2025
Repayment History
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