ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 5 years ago.
Status
Active
Active since incorporation
Company No
12232081
Private limited company
Age
5 years
Incorporated 27 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
7
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 • British • Lives in England • Born in Feb 1973
Director • Managing Director • French • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tog 7 Limited
Jason Marshall Blank, Enrico Gavino Sanna, and 4 more are mutual people.
Active
The Office Islington Limited
Enrico Gavino Sanna, Laurent Lucien Claude Machenaud, and 3 more are mutual people.
Active
The Office (Farringdon) Limited
Enrico Gavino Sanna, Laurent Lucien Claude Machenaud, and 3 more are mutual people.
Active
The Office Group Operations Limited
Enrico Gavino Sanna, Laurent Lucien Claude Machenaud, and 3 more are mutual people.
Active
The Office (Bristol1) Limited
Enrico Gavino Sanna, Laurent Lucien Claude Machenaud, and 3 more are mutual people.
Active
The Office (Kirby) Limited
Enrico Gavino Sanna, Laurent Lucien Claude Machenaud, and 3 more are mutual people.
Active
The Office Group Properties Limited
Enrico Gavino Sanna, Laurent Lucien Claude Machenaud, and 3 more are mutual people.
Active
The Office Group Midco Limited
Enrico Gavino Sanna, Laurent Lucien Claude Machenaud, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£725K
Decreased by £275K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.22M
Decreased by £17.29M (-21%)
Total Liabilities
-£25.11M
Decreased by £17.29M (-41%)
Net Assets
£41.1M
Decreased by £1K (-0%)
Debt Ratio (%)
38%
Decreased by 12.85% (-25%)
Latest Activity
Mr Umberto Cambiaso Appointed
6 Months Ago on 1 Mar 2025
James William Spencer Resigned
6 Months Ago on 27 Feb 2025
Jason Marshall Blank Details Changed
7 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Jason Marshall Blank Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Mr James William Spencer Appointed
1 Year 2 Months Ago on 24 Jun 2024
Mr Oliver Andrew Edward Olsen Details Changed
1 Year 3 Months Ago on 29 May 2024
Enrico Gavino Sanna Resigned
1 Year 3 Months Ago on 28 May 2024
Michael Paul Hitchcock Resigned
1 Year 5 Months Ago on 28 Mar 2024
Get Credit Report
Discover Tog CH Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Director's details changed for Jason Marshall Blank on 8 August 2024
Submitted on 14 Aug 2024
Appointment of Mr James William Spencer as a director on 24 June 2024
Submitted on 26 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year