Tog Uk Pledgeco Ltd

11507332

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 08/08/2018

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

Cheetah Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10832166 · Register Of Companies · Private Limited Company

Notified 14/11/2025

Former PSCs

Stephen Schwarzman

Ceased 08/08/2018

Tog Uk Mezzco Ltd

Ceased 14/11/2025

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 05/09/2024Registered 16/09/2024Satisfied 27/05/2026

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE

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