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Tog Ch Gp Limited
12234232
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE SMITHS BUILDING, LONDON, W1W 5PL
Incorporated 30/09/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
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 companiesOfficers
Mr Jason Marshall Blank
director · Since 19/09/2022
COMPANY 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 Ch One Limited
75–100% shares
75–100% votes
Appoint directors
The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL
Reg: 12233592 · Companies House · Limited By Shares
Notified 30/09/2019
Former PSCs
Mr Stephen Allen Schwarzman
Ceased 30/09/2019
Charges0 outstanding
Charge
satisfied
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 09/12/2019Registered 12/12/2019Satisfied 12/08/2025
Charge
satisfied
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 09/12/2019Registered 11/12/2019Satisfied 12/08/2025