This company is commonly known as Tog Ch One Limited. The company was founded 4 years ago and was given the registration number 12233592. 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..
| Name | : | TOG CH ONE LIMITED |
|---|---|---|
| Company Number | : | 12233592 |
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 89, Wardour Street, London, England, W1F 0UB | Director | 19 September 2022 | Active |
| 40, Berkeley Square, London, England, W1J 5AL | Director | 06 June 2023 | Active |
| The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL | Director | 30 September 2019 | Active |
| 2, Stephen Street, London, England, W1T 1AN | Director | 19 September 2022 | Active |
| The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL | Secretary | 30 September 2019 | Active |
| The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL | Director | 30 September 2019 | Active |
| The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL | Director | 30 September 2019 | Active |
| 2, Stephen Street, London, England, W1T 1AN | Director | 19 January 2023 | Active |
| The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL | Director | 30 September 2019 | Active |
| 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 | : |
|
| Tog Ch Topco 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-14 | Capital | Capital allotment shares. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Change account reference date company current extended. | Download |
| 2020-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-05 | Resolution | Resolution. | Download |
| 2019-09-30 | Incorporation | Incorporation company. | Download |
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