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Tog Uk Topco Ltd

11504739

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Incorporated 07/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Jason Marshall Blank

director · Since 19/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

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