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Tog UK Properties Limited

Tog UK Properties Limited is an active company incorporated on 7 February 2019 with the registered office located in London, Greater London. Tog UK Properties Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11812838
Private limited company
Age
6 years
Incorporated 7 February 2019
Size
Unreported
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
The Smiths Building
179-185 Great Portland Street
London
W1W 5PL
United Kingdom
Address changed on 6 Feb 2025 (8 months ago)
Previous address was C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
020 34571034
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Senior Managing Director • British • Lives in England • Born in Oct 1990
Director • Italian • Lives in England • Born in Mar 1973
Director • Cfo • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Feb 1973
Director • Managing Director • French • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Office Islington Limited
James William Spencer, Umberto Cambiaso, and 5 more are mutual people.
Active
The Office (Farringdon) Limited
James William Spencer, Umberto Cambiaso, and 5 more are mutual people.
Active
The Office Group Operations Limited
James William Spencer, Umberto Cambiaso, 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
James William Spencer, Umberto Cambiaso, and 5 more are mutual people.
Active
The Office Group Properties Limited
James William Spencer, Umberto Cambiaso, and 5 more are mutual people.
Active
The Office Group Midco Limited
James William Spencer, Umberto Cambiaso, and 5 more are mutual people.
Active
Fora Space Limited
James William Spencer, Umberto Cambiaso, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.4M
Increased by £3.04M (+90%)
Turnover
£46.12M
Increased by £16.16M (+54%)
Employees
Unreported
Same as previous period
Total Assets
£346.18M
Increased by £113.52M (+49%)
Total Liabilities
-£296.21M
Increased by £53.08M (+22%)
Net Assets
£49.98M
Increased by £60.43M (-578%)
Debt Ratio (%)
86%
Decreased by 18.93% (-18%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 30 Sep 2025
Mr Jonathan Andrew Hodes Appointed
1 Month Ago on 23 Sep 2025
Oliver Andrew Edward Olsen Resigned
1 Month Ago on 23 Sep 2025
Mr Umberto Cambiaso Appointed
7 Months Ago on 1 Mar 2025
James William Spencer Resigned
8 Months Ago on 27 Feb 2025
Inspection Address Changed
8 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Cheetah Holdco Limited (PSC) Appointed
1 Year 1 Month Ago on 5 Sep 2024
Tog 4 Limited (PSC) Resigned
1 Year 1 Month Ago on 5 Sep 2024
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Documents
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
Full accounts made up to 31 December 2024
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
Register inspection address has been changed from C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O the Office Group 2 Stephen Street London W1T 1AN
Submitted on 6 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Cessation of Tog 4 Limited as a person with significant control on 5 September 2024
Submitted on 12 Sep 2024
Notification of Cheetah Holdco Limited as a person with significant control on 5 September 2024
Submitted on 12 Sep 2024
Repayment History
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