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TOG CH GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tog Ch Gp Limited. The company was founded 5 years ago and was given the registration number 12234232. The firm's registered office is in LONDON. You can find them at The Smiths Building, 179-185 Great Portland Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TOG CH GP LIMITED
Company Number:12234232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Wardour Street, London, England, W1F 0UB

Director19 September 2022Active
40, Berkeley Square, London, England, W1J 5AL

Director06 June 2023Active
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL

Director30 September 2019Active
2, Stephen Street, London, England, W1T 1AN

Director19 September 2022Active
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL

Secretary30 September 2019Active
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL

Director30 September 2019Active
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL

Director30 September 2019Active
2, Stephen Street, London, England, W1T 1AN

Director19 January 2023Active
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL

Director30 September 2019Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:30 September 2019
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:The Blackstone Group L.P., 345 Park Avenue, New York, United States, 10154
Nature of control:
  • Significant influence or control
Tog Ch One Limited
Notified on:30 September 2019
Status:Active
Country of residence:United Kingdom
Address:The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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