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Tog CH GP Limited

Tog CH GP Limited is an active company incorporated on 30 September 2019 with the registered office located in London, Greater London. Tog CH GP Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12234232
Private limited company
Age
5 years
Incorporated 30 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 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 (23 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
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Mutual Companies
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James William Spencer, Umberto Cambiaso, and 4 more are mutual people.
Active
The Office (Farringdon) Limited
James William Spencer, Umberto Cambiaso, and 4 more are mutual people.
Active
The Office Group Operations Limited
James William Spencer, Umberto Cambiaso, and 4 more are mutual people.
Active
The Office (Bristol1) Limited
Umberto Cambiaso, Oliver Andrew Edward Olsen, and 4 more are mutual people.
Active
The Office (Kirby) Limited
James William Spencer, Umberto Cambiaso, and 4 more are mutual people.
Active
The Office Group Properties Limited
James William Spencer, Umberto Cambiaso, and 4 more are mutual people.
Active
The Office Group Midco Limited
James William Spencer, Umberto Cambiaso, and 4 more are mutual people.
Active
Fora Space Limited
James William Spencer, Umberto Cambiaso, and 4 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
£2.32M
Increased by £2.32M (+231600%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.28M
Increased by £2.58M (+45%)
Total Liabilities
-£8.44M
Increased by £2.58M (+44%)
Net Assets
-£160K
Increased by £6K (-4%)
Debt Ratio (%)
102%
Decreased by 0.98% (-1%)
Latest Activity
Charge Satisfied
25 Days Ago on 12 Aug 2025
Charge Satisfied
25 Days Ago on 12 Aug 2025
Mr Umberto Cambiaso Appointed
6 Months Ago on 1 Mar 2025
James William Spencer Resigned
6 Months Ago on 27 Feb 2025
Mr 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 30 Sep 2024
Mr Jason Marshall Blank Details Changed
1 Year Ago on 8 Aug 2024
Mr James William Spencer Appointed
1 Year 2 Months Ago on 24 Jun 2024
Enrico Gavino Sanna Resigned
1 Year 3 Months Ago on 28 May 2024
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Documents
Satisfaction of charge 122342320002 in full
Submitted on 12 Aug 2025
Satisfaction of charge 122342320001 in full
Submitted on 12 Aug 2025
All of the property or undertaking no longer forms part of charge 122342320002
Submitted on 29 Jul 2025
All of the property or undertaking no longer forms part of charge 122342320001
Submitted on 29 Jul 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 Mr Jason Marshall Blank on 7 February 2025
Submitted on 7 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
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
Repayment History
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