Tog Ch One Limited

12233592

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jason Marshall Blank

director · Since 19/09/2022

COMPANY 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

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