Tog Uk Topco Ltd

11504739

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Incorporated 07/08/2018

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

22/12/2025

Overdue

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

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 Jonathan Andrew Hodes

director · Since 23/09/2025

CFO

BRITISH · ENGLAND · Age 57

Also on 49 other boards

Persons with Significant Control

Tog 6 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12003007 · Registrar Of Companies · Limited Liability Company

Notified 17/05/2019

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 07/08/2018

Tog 4 Limited

Ceased 16/05/2019

Charges0 outstanding

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS MEZZANINE SECURITY AGENT AND TRUSTEE

Created 23/11/2018Registered 03/12/2018Satisfied 13/09/2024

Insolvency History1 case

members voluntary liquidation02/12/2025

Sharon Margaret Bloomfield (practitioner) · Malcolm Cohen (practitioner)