Tog 4 Limited

11123480

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O THE OFFICE GROUP, LONDON, W1T 1AN

Incorporated 22/12/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jason Marshall Blank

director · Since 19/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Mr Laurent Lucien Claude Machenaud

director · Since 06/06/2023

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 47

Also on 17 other boards

Mr Umberto Cambiaso

director · Since 01/03/2025

INVESTMENT VICE PRESIDENT

ITALIAN · ENGLAND · Age 34

Also on 11 other boards

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 Limited

75–100% shares

75–100% votes

Appoint directors

C/O The Office Group, 2 Stephen Street, London, W1T 1AN

Reg: 14356301 · Register Of Companies · Limited Liability Company

Notified 05/09/2024

Former PSCs

Mr Stephen Schwarzman

Ceased 22/12/2017

Tog 3 (Ireland) Limited

Ceased 05/09/2024

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 05/09/2024Registered 16/09/2024