Tog 7 Limited

06418630

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jason Marshall Blank

director · Since 19/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Jason Marshall Blank

director · Since 19/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

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