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Tog CH Topco Limited

Tog CH Topco Limited is an active company incorporated on 27 September 2019 with the registered office located in London, Greater London. Tog CH Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12232081
Private limited company
Age
6 years
Incorporated 27 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 26 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 (11 months remaining)
Address
The Smiths Building
179-185 Great Portland Street
London
W1W 5PL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
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 • British • Lives in England • Born in Aug 1971
Director • Cfo • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tog 7 Limited
Laurent Lucien Claude Machenaud, James William Spencer, and 5 more are mutual people.
Active
The Office Islington Limited
Laurent Lucien Claude Machenaud, James William Spencer, and 4 more are mutual people.
Active
The Office (Farringdon) Limited
Laurent Lucien Claude Machenaud, James William Spencer, and 4 more are mutual people.
Active
The Office Group Operations Limited
Laurent Lucien Claude Machenaud, James William Spencer, and 4 more are mutual people.
Active
The Office (Bristol1) Limited
Enrico Gavino Sanna, Laurent Lucien Claude Machenaud, and 4 more are mutual people.
Active
The Office (Kirby) Limited
Laurent Lucien Claude Machenaud, James William Spencer, and 4 more are mutual people.
Active
The Office Group Properties Limited
Laurent Lucien Claude Machenaud, James William Spencer, and 4 more are mutual people.
Active
The Office Group Midco Limited
Laurent Lucien Claude Machenaud, James William Spencer, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £720K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.18M
Increased by £34.96M (+53%)
Total Liabilities
-£60.08M
Increased by £34.97M (+139%)
Net Assets
£41.1M
Decreased by £1K (-0%)
Debt Ratio (%)
59%
Increased by 21.45% (+57%)
Latest Activity
Confirmation Submitted
26 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
28 Days Ago on 29 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
8 Months Ago on 1 Mar 2025
James William Spencer Resigned
8 Months Ago on 27 Feb 2025
Jason Marshall Blank Details Changed
8 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Jason Marshall Blank Details Changed
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 1 Oct 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
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 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
Director's details changed for Jason Marshall Blank on 7 February 2025
Submitted on 7 Feb 2025
Repayment History
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