Back to search
Tog Ch One Limited
12233592
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THE SMITHS BUILDING, LONDON, W1W 5PL
Incorporated 30/09/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Jason Marshall Blank
director · Since 19/09/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 29 other boards
Mr Laurent Lucien Claude Machenaud
director · Since 06/06/2023
MANAGING DIRECTOR
FRENCH · ENGLAND · Age 46
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
Tog Ch Topco Limited
75–100% shares
75–100% votes
Appoint directors
The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL
Reg: 12232081 · Companies House · Limited By Shares
Notified 30/09/2019
Former PSCs
Mr Stephen Allen Schwarzman
Ceased 30/09/2019
Charges2 outstanding
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 04/04/2025Registered 07/04/2025
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 09/12/2019Registered 12/12/2019