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Tog UK Topco Ltd

Tog UK Topco Ltd is an active company incorporated on 7 August 2018 with the registered office located in London, Greater London. Tog UK Topco Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11504739
Private limited company
Age
7 years
Incorporated 7 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 22 December 2025 (1 month remaining)
Address
C/O The Office Group
2 Stephen Street
London
W1T 1AN
England
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Director • Senior Managing Director • British • Lives in England • Born in Oct 1990
Tog 6 Limited
PSC • PSC
Director • British • Lives in England • Born in Aug 1971
Director • Italian • Lives in England • Born in Mar 1973
Director • Cfo • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Office Islington Limited
Umberto Cambiaso, Oliver Andrew Edward Olsen, and 5 more are mutual people.
Active
The Office (Farringdon) Limited
Umberto Cambiaso, Oliver Andrew Edward Olsen, and 5 more are mutual people.
Active
The Office Group Operations Limited
Umberto Cambiaso, Oliver Andrew Edward Olsen, and 5 more are mutual people.
Active
The Office (Bristol1) Limited
Umberto Cambiaso, Oliver Andrew Edward Olsen, and 5 more are mutual people.
Active
The Office (Kirby) Limited
Umberto Cambiaso, Oliver Andrew Edward Olsen, and 5 more are mutual people.
Active
The Office Group Properties Limited
Umberto Cambiaso, Oliver Andrew Edward Olsen, and 5 more are mutual people.
Active
The Office Group Midco Limited
Umberto Cambiaso, Oliver Andrew Edward Olsen, and 5 more are mutual people.
Active
Fora Space Limited
Umberto Cambiaso, Jonathan Andrew Hodes, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£154.15M
Same as previous period
Total Liabilities
-£23K
Increased by £1K (+5%)
Net Assets
£154.12M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+5%)
Latest Activity
Mr Jonathan Andrew Hodes Appointed
1 Month Ago on 23 Sep 2025
Oliver Andrew Edward Olsen Resigned
1 Month Ago on 23 Sep 2025
Accounting Period Shortened
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Mr Umberto Cambiaso Appointed
7 Months Ago on 1 Mar 2025
James William Spencer Resigned
7 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 13 Sep 2024
Mr Jason Marshall Blank Details Changed
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
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Documents
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
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 22 Sep 2025
Solvency Statement dated 18/08/25
Submitted on 18 Aug 2025
Statement by Directors
Submitted on 18 Aug 2025
Statement of capital on 18 August 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Second filing for the notification of Tog 6 as a person with significant control
Submitted on 12 May 2025
Second filing for the cessation of Tog 4 Limited as a person with significant control
Submitted on 25 Mar 2025
Repayment History
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