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Tog 7 Limited
06418630
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE SMITHS BUILDING, LONDON, W1W 5PL
Incorporated 06/11/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Jonathan Andrew Hodes
director · Since 23/09/2025
CFO
BRITISH · ENGLAND · Age 57
Also on 49 other boards
Persons with Significant Control
The Office Group Midco Limited
75–100% shares
75–100% votes
Appoint directors
The Smiths Building, 179 Great Portland Street, London, W1W 5PL
Reg: 7355718 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Stephen Allen Schwarzman
Ceased 23/02/2022
Charges0 outstanding
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED
Created 26/02/2024Registered 01/03/2024Satisfied 13/09/2024
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE
Created 23/11/2018Registered 03/12/2018Satisfied 13/09/2024
Charge
satisfied
HSBC BANK PLC AS SECURITY AGENT
Created 27/12/2013Registered 08/01/2014Satisfied 13/12/2018
Charge
satisfied
HSBC BANK PLC AS SECURITY AGENT
Created 27/12/2013Registered 08/01/2014Satisfied 13/12/2018
charge
satisfied
HSBC BANK PLC
Created 24/11/2008Registered 27/11/2008Satisfied 13/12/2018
charge
satisfied
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE SECURITIES BENEFICIARIE
Created 18/06/2008Registered 24/06/2008Satisfied 31/10/2013
charge
satisfied
HSBC BANK PLC
Created 18/06/2008Registered 21/06/2008Satisfied 13/12/2018